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Sole trader dossier

CEDRIC LAMY

FRANCE · SOLE TRADER · INCORPORATED 2002-06-03
KYBE ID: FR-442249835 · 442249835 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC LAMY

fr_inpi

Registration442249835

fr_inpi

Statusdissolved

fr_inpi

Incorporated2002-06-03

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Dissolved2015-10-24

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Registered address8 RUE DAUBENTON, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACTION COORDINATION NAT ENTR TELECOMMUNIactive ADDAX TRANSPORTSdissolved ALAIN GIORIA DEVELOPPEMENTdissolved ANNAIK SCIdissolved A.T.G. CONSEILdissolved AUTOCONNECTIONdissolved BERNARD HENRI CHIONOdissolved CHRISTOPHE DANIEL PAUL LOBREAUdissolved DIPRO CONSEILdissolved DUPUYdissolved EEC SARLdissolved EREHWONdissolved EURL SECURISEdissolved EURO-BATactive FRANCE AVANTI INTERNATIONALactive FRANCE CUIR DIFFUSION REPRESENTATIONdissolved FRANCOIS MOREAUactive GILBERT LEGRANDdissolved HERVE FRANCOIS ROYdissolved IBUCdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2015-10-24Dissolved / struck off