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Sole trader dossier

CECILE HOANG-VAN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-02
KYBE ID: FR-883863953 · 883863953 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE HOANG-VAN

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Registration883863953

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Statusactive

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Incorporated2020-07-02

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Registered addressRUE DE LA BOISERIE, RESIDENCE "LA BOISERIE", 77700 MAGNY-LE-HONGRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

ALAIN CAYLATactive ALAIN HENNEBERTactive ALAIN VIETactive ALEXANDRE ALAIN MAXIME JARRYactive ALEXANDRE FERREIRAactive ALOIS POTTIERactive ANNE MARIE-NOELLE VAN DE VELDEactive ANNE-MARIE RENOLLEAUactive ARNOLD DAVY BOUKA-MOUTOUactive BORIS GERARDdissolved CARLOS FERREIRA VIDEIRAdissolved CHANTAL ASFAUXactive CHANTAL MARIE-LOUISE MADELEINE BINARTactive CHRISTIAN DEPUYPERactive CHRISTIAN GILLESactive CHRISTINE FORTRIEactive CHRISTOPHE CHEVILLIONactive CHRISTOPHE EMILE VICTOR LARBIactive CHRISTOPHE HENRI ANTOINE JACQUETactive CHRISTOPHE PORCHERONactive

+132 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 152 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100