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Sole trader dossier

CEDRIC LEQUY

FRANCE · SOLE TRADER · INCORPORATED 2000-01-05
KYBE ID: FR-428903272 · 428903272 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC LEQUY

fr_inpi

Registration428903272

fr_inpi

Statusactive

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Incorporated2000-01-05

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Registered address18 CRS DE L'ELBE, 77700 SERRIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALEXANDRE JULIEN RAYMOND LASKOWIECKIactive ANNE-LAURENCE MARCELLE ANNE LAURENCE VARINdissolved CLAUDINE BRISSEactive FABRICE SAKdissolved GERARDUS VAN DER GIJPactive HOSSARD THIERRY ET EMMANUELLEdissolved INDIVISION DANICOURTdissolved INDIVISION DOSSOdissolved INDIVISION FUSILdissolved INDIVISION GUIROdissolved INDIVISION MERELdissolved INDIVISION ROUXdissolved JIMMY KONIETZKOactive MARIE FRANCE CAROLIN PELISSIERactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100