DOSSIERS / ANNE-LAURE MAGUY DANIELLE CEBILE
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Sole trader dossier

ANNE-LAURE MAGUY DANIELLE CEBILE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889088993 · 889088993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE MAGUY DANIELLE CEBILE
fr_inpi
889088993
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
9 RUE D'AUBERVILLIERS, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADAMA SISSOKHOdissolvedAida EmranactiveANAIS PERLE VERCKEN DE VREUSCHMENdissolvedASSEMBLEE DE DIEU 18EME ARRDTactiveBRADTOUTdissolvedCAMILLE MARIE MADJARIANactiveCHRISTIANE MARIE GREGORIUSactiveCHRISTIAN NANA NDATAdissolvedCHRISTINE CORDEdissolvedClement FRANCOIS MARIE TanteractiveDAVID FRANCK MAURICRACEdissolvedFLORENCE DUVALactiveGHIZLANE BENJAMAAdissolvedINDIVISION RAZAFI GAIDEactiveJoséphine Tay-PamartactiveJULIETTE LENA MORELdissolvedKACEM BEN MUSTAPHA ET KROUNA MOHAMEDactiveLONG HU VANdissolvedMARION POULIQUENactiveMOUNIR BEN SADOK BEN OMRANEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100