DOSSIERS / CEDRIC ARNAUD FALK DE FONTENAY
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Sole trader dossier

CEDRIC ARNAUD FALK DE FONTENAY

FRANCE · SOLE TRADER · INCORPORATED 2008-05-07
KYBE ID: FR-504330002 · 504330002 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC ARNAUD FALK DE FONTENAY
fr_inpi
504330002
fr_inpi
dissolved
fr_inpi
2008-05-07
fr_inpi
2008-09-16
fr_inpi
500 RUE LEO BRUN, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS MATHIEU LEGLANDactiveA.M.D.R.activeCarole BlondédissolvedCHRISTOPHE LEMOUSSUactiveCTIM LES COLLINESactiveFRANCK BENGUIGUIactiveHSR TRANSPORTSactiveHUGO COSTAdissolvedJEAN-LOUIS ANDRE PAUL GUILBOTdissolvedJérome Nicolas Frédéric CommensactiveJULY STEPHANIE DANY CAROLINE ALLARDdissolvedLAETITIA PAULETTE ISABELLE BONFILLONactiveLILIIA ZALEVSKAactiveLM PRODactiveLOTFI GUERROUADactiveLYA06dissolvedMATHILDE DE LOS RIOSactiveMAURYNE MELLYactiveNICOLAS GILBERT ALBERT SALLESactivePROMETHEE ARTactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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