DOSSIERS / CECILE MARIE POULAIN
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Sole trader dossier

CECILE MARIE POULAIN

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894773100 · 894773100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE POULAIN
fr_inpi
894773100
fr_inpi
active
fr_inpi
2021-03-04
fr_inpi
1 BD SAINT-ROCH, RESIDENCE "EDEN ROCH PLAZA", 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ALIX LE BUHANactiveAUDREY LOYALactiveCAROLINE CHRISTINE YOLANDE SARDINactiveChloé Laura Micheline Francoise ESPRITactiveERIC LOUGNONactiveFRANCOISE JOUANdissolvedGeorges Léonard Emile AMERIOactiveGUY ROGER YVES MARIE LE BUHANdissolvedHERVE BRARDactiveHERVE PIERRE CLAUDE ROUSSELactiveJENNIFER BOURNEactiveLuna LE BUHANactiveMargot Morgane Odette Suzanne ESPRITactiveMICKAEL MAINDRONactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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