DOSSIERS / CECILE DUFLOT
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Sole trader dossier

CECILE DUFLOT

FRANCE · SOLE TRADER · INCORPORATED 2025-12-18
KYBE ID: FR-995306230 · 995306230 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CECILE DUFLOT
fr_inpi
995306230
fr_inpi
active
fr_inpi
2025-12-18
fr_inpi
8 Rue des Vignoles, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

CECILE DUFLOT (principal) matches PEP Cécile Duflot — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CECILE DUFLOT (principal) matches PEP Cécile Duflot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100