Key facts
activeCECILIA LAI
fr_inpi
878823152
fr_inpi
active
fr_inpi
2019-10-09
fr_inpi
5 RUE SUGER, 75006 PARIS
fr_inpi
Sole trader dossier
CECILIA LAI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANDREAS PAUL JORG JAHNIGENANFA MEDICALEANNE BENHAMOUCONSEV HOLDINGDITE ZOUC ISABELLE VON ALLMENINSTITUT EUROPEEN DE FORMATION AU FEMININJACQUELINE MASSOLAMANON VALLEEMOHAMED BOUDAOUDNSP REAL ESTATERNSP CONSEILSCI AKKASCI GERFAUTSCI NOURSCI PAVILLON DU MENILLETSCI SUGERSELARL DR ANNE BENHAMOUZEDIXZEYNEP KUMRU
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100