DOSSIERS / CEDRIC PEGGY LAVILLE
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Sole trader dossier

CEDRIC PEGGY LAVILLE

FRANCE · SOLE TRADER · INCORPORATED 2008-02-22
KYBE ID: FR-502939903 · 502939903 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC PEGGY LAVILLE
fr_inpi
502939903
fr_inpi
dissolved
fr_inpi
2008-02-22
fr_inpi
2008-05-21
fr_inpi
LD CALVAIRE BONFILS, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
A NOUS 4dissolvedBETTY LAMBERTdissolvedBRIGITTE FABIENNE LAMBERTdissolvedDOLANDdissolvedDOM PENSIONactiveEDDY CLAUDE TARETdissolvedEDDY TARETdissolvedE.T.S ARNAUDdissolvedHERVE CHRISTOPHE JEAN -MARIEdissolvedHONORE REMI PILLAH-NEIPALdissolvedH.W.C.T.CdissolvedISAAC IMMOBILIERactiveJACQUES DENIS PONTATdissolvedJACQUES ERICK PHILIPPE GOTINdissolvedJANY JULIETTE ANDREZE-LOUISONdissolvedJEAN-LUC FERNAND CARRALactiveJF KAZ-BTPdissolvedKARUKERA TECHNOLOGIEactiveKAZARABIKAactiveKAZARABIKAMOUNactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off