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Sole trader dossier

AUDREY MARIE CERDAN

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500860085 · 500860085 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUDREY MARIE CERDAN

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Registration500860085

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Statusactive

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Incorporated2007-09-01

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Registered address39 BD DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BUUactive BRUNO TESSIERactive CATHERINE ARNOLDactive CHLOE BAYdissolved CHRISTELLE CHANTAL MARIE AYGLONdissolved ELEONORE RICHARD-FOYactive JUNKO HAEBARAactive KELLY TAVARESdissolved LUCAS ECKactive LUDOVIC VINCENT PERRAUDactive MAEVA DUVERNOISdissolved Michel Le Dentuactive MOO HYOUNG KWONactive NATHALIE SEMHA SAADAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100