DOSSIERS / CECILE MARIE EMMANUELLE PROUST
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Sole trader dossier

CECILE MARIE EMMANUELLE PROUST

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907718316 · 907718316 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILE MARIE EMMANUELLE PROUST
fr_inpi
907718316
fr_inpi
active
fr_inpi
2021-11-29
fr_inpi
4 AV SAINTE FOY, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACNITdissolvedAFIAA PARIS 1 SASdissolvedAhmed LaoucineactiveAHMED TBAHRITIdissolvedALEXANDRA LUPdissolvedA.M INVESTISSEMENTSactiveAPI CONCEPTdissolvedAPPRODIS EUROPEdissolvedAR NETWORKdissolvedART ET PIERREdissolvedASIATEXdissolvedBATALUBOISdissolvedBERNARD KOCHdissolvedCHRIS DEVEN BOBOTIactiveCHRISTOPHE HUVETdissolvedC M B RdissolvedDECO-PLAFONDSdissolvedERIC NAKACHEdissolvedEST COMPAGNYdissolvedEUROTRANS SERVICEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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