DOSSIERS / CEDRIC CHRISTIAN DENIS LERAILLER
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Sole trader dossier

CEDRIC CHRISTIAN DENIS LERAILLER

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-401337563 · 401337563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC CHRISTIAN DENIS LERAILLER
fr_inpi
401337563
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
2 RUE DE LA REUNION, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

A2CJPdissolvedACTRANS CONSEILdissolvedALEXANDRE RANDONdissolvedANATOLE ROUARCHactiveANGIO PLUSdissolvedANJARA BIRIKY ASSOCIATIONactiveANNE MARIE LEVENESactiveARMELLE AUBINactiveARMELLE PATINactiveASSOCIATED PRECIOUS METALLISTS'S GROUP.activeASSOCIATION RUEILLOISE RADIO TELEVISIONdissolvedAYENNODEdissolvedBELLEVUE SERVICEdissolvedBONAPARTE IMMOBILIERdissolvedCARLITOactiveCEM CONSULTINGdissolvedCF INVESTdissolvedCHRISTIAN KOCH LE BRETONdissolvedCHRISTIAN RAYMOND BARTHELEMYdissolvedCONSTRELA-BEdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

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