DOSSIERS / CEDRIC PHLIPONEAU
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Sole trader dossier

CEDRIC PHLIPONEAU

FRANCE · SOLE TRADER · INCORPORATED 1999-12-21
KYBE ID: FR-429012289 · 429012289 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC PHLIPONEAU
fr_inpi
429012289
fr_inpi
active
fr_inpi
1999-12-21
fr_inpi
390 RUE DES FONDS VERTS, RESIDENCE VVF LOU PIGNO, 83220 LE PRADET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANTHONY YOANN DAVY TOUCHETdissolvedCHRISTINE NOELLE GUILLAUMONTdissolvedDANIEL HENRI BARTHEactiveERIC BLANCHEactiveGAEL ALAIN MARIE-CLAIRE JAMINdissolvedGERARD GEORGES CHABRIERactiveGHISLAINE LE BLEVECactiveJEAN LUC ALLOUCHEactiveJEROME BINETdissolvedMARC ROGER FRANCIS BOZZETTOdissolvedMARIE-JEANNE BERTHE CUYPERSactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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