DOSSIERS / CECILE MAURICETTE GINETTE CHRISTIEN
← SearchExport PDF
Sole trader dossier

CECILE MAURICETTE GINETTE CHRISTIEN

FRANCE · SOLE TRADER · INCORPORATED 2020-02-29
KYBE ID: FR-882084296 · 882084296 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MAURICETTE GINETTE CHRISTIEN
fr_inpi
882084296
fr_inpi
active
fr_inpi
2020-02-29
fr_inpi
7 BD JEAN JAURES, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2A PATRIMOINEdissolvedAGENCE DE PRESTATION DE SERVICESdissolvedAgit BakoyanactiveAHMED AGNAOUdissolvedANDREA ROSA VILLAROELdissolvedASSOCIATION PARTAGE CULTUREL FRANCO-CHINOISdissolvedaurelie brunetactiveBH 4dissolvedBONAMYdissolvedBRUNO PINETdissolvedCAP INDIGOdissolvedCEDRIC DOMINIQUE MAURICE DELAUNAYdissolvedCOLIS EXPRESSdissolvedCONSORTS VEILLARDdissolvedDIDIER AIME FLEURUdissolvedDONNE 45activeElias BendjiilaliactiveEURL AMENAGEMENTS PLAFONDS CLOISONSdissolvedFAIK KARAMETAdissolvedFL-CONSEILSdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100