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Sole trader dossier

CECILE PLATERO

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-914963533 · 914963533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILE PLATERO

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Registration914963533

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Statusactive

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Incorporated2021-01-01

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Registered address26 RUE DENFERT-ROCHEREAU, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AGENCE SIRIUSactive ALAIN MICHEL VERCHAINdissolved ALAIN ROBERT MAURUN DE BRUSdissolved Anouchka Dumasdissolved BEATRICE DEROUVROYdissolved CHOUCRINVESTactive COPR 26 RUE DENFERT ROCHEREAU 92100 BOULOGNEactive CULTURE HERITAGEactive DVA CONSEILSactive FAIRBANK IMMO CONSULTdissolved FRANCE BUKOVINAactive L'AS DU BATIMENTdissolved MAUDdissolved MMIdissolved MPMactive [ND]dissolved [ND]active [ND]active SANDERLING EXPORTSactive S.C.I - B.M.C.Mactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100