DOSSIERS / CEDRIC LATHUILIERE
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Sole trader dossier

CEDRIC LATHUILIERE

FRANCE · SOLE TRADER · INCORPORATED 2000-11-11
KYBE ID: FR-439270869 · 439270869 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC LATHUILIERE
fr_inpi
439270869
fr_inpi
active
fr_inpi
2000-11-11
fr_inpi
VERMONT, 69910 VILLIE MORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AAADIAGIMMOdissolvedALMEANE CORPS-ESPRITactiveCHRISTI GULGILMINOTTIactiveCLEMENCE PRELYdissolvedGD DE LA MORCILLEdissolvedGEORGES DESCOMBESdissolvedGERMAINE TRIBOULETdissolvedGERMAINE TRIBOULETdissolvedJEAN PAUL GRAVALLONactiveK2GdissolvedKDdissolvedKEWIN DESCOMBESdissolvedLUCIEN ALBERT FRAGNOLactiveMARCELINO STEPHANEdissolvedMARIE-JOSEPH LAPLACEactiveRAYMOND BEZEdissolvedRENAUD BODILLARDdissolvedSCI LES ALLUVIONS DU PYdissolvedSEBASTIEN MORIERdissolvedVIRGINIE PERANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100