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Sole trader dossier

CEDRIC AMANI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-30
KYBE ID: FR-424702868 · 424702868 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC AMANI

fr_inpi

Registration424702868

fr_inpi

Statusactive

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Incorporated1999-09-30

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Registered address83 RUE DU MONT CENIS, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABHISHEK AVINASH KULKARNIactive ALAIN DAHOdissolved CECILE CECILE CHAUMETTEactive COMPAGNIE DKPactive COPR 83 RUE DU MONT CENIS 75018 PARISactive CTRL PRODactive LA RUE DU MONT CENISdissolved MICHEL SAUGOUTactive MONT CENIS SUPERMARCHEactive [ND]active [ND]active [ND]active [ND]active [ND]active NOMAD ART GALLERYactive PHILIPPE BOURGETELdissolved RICCARDO VOJVODAdissolved ROGER TORREdissolved SARL D V A Lactive SARL SOUSSINE INTERNATIONALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100