DOSSIERS / CECILE JACQUELINE YVETTE TABOURDEAU
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Sole trader dossier

CECILE JACQUELINE YVETTE TABOURDEAU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-04
KYBE ID: FR-898663729 · 898663729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE JACQUELINE YVETTE TABOURDEAU
fr_inpi
898663729
fr_inpi
active
fr_inpi
2021-05-04
fr_inpi
19 RUE EDOUARD VAILLANT, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

A3BactiveALBA RECRUTEMENTactiveASSOCIATION DES INSTITUTIONS D'ACCUEILactiveATOUT 4activeAUDIT EXTENSO VAL DE LOIREdissolvedBHIMA PRESSEactiveBIENVENU MARC SAdissolvedBIOEPURactiveBODIPONS IMMOBILIERactiveBPDCdissolvedBRUNO PLANQUEdissolvedCATHERINE TETRAULTdissolvedCBSdissolvedCENTRALPAYactiveCHANTAL GHYSLAINE COLNEdissolvedCLAUDINE GERMAINE THERESE TURPINdissolvedCONTACTactiveCREA TERREdissolvedCSSdissolvedCYRES PARTICIPATIONSdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

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