DOSSIERS / CECILE PELTIER
← SearchExport PDF
Sole trader dossier

CECILE PELTIER

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-904803392 · 904803392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE PELTIER
fr_inpi
904803392
fr_inpi
active
fr_inpi
2021-11-01
fr_inpi
156 RUE LENAIN DE TILLEMONT, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABASS KHAN BANKERdissolvedABDELKADER BACHENEactiveALEZ PRODUCTIONSdissolvedASS AIDES EDUCA ENFANTS DEVELOPT D'AQUINactiveCHRISTOPHE GABRIELSactiveCOMPAGNIE DES LOGESactiveDAVID CHARLES TOUATIdissolvedDENISE GODEAUdissolvedDUGUE AGENCEMENTdissolvedFAYCAL BENRIMAdissolvedFRANCESCO PAOLO MELEdissolvedFRANCINE GLANNYdissolvedFREDERIC DE SOUZAdissolvedGERARD CLAUDE RENALD ELIE TOUATIdissolvedHABIB FRERESactiveHANNA LAVRONENKOdissolvedJACARANDA & NOYERactiveLUCILE MICHARDdissolved[ND]dissolved[ND]dissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100