DOSSIERS / CEDRIC VINCENT LEONARD CANTARA
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Sole trader dossier

CEDRIC VINCENT LEONARD CANTARA

FRANCE · SOLE TRADER · INCORPORATED 2008-09-10
KYBE ID: FR-507992824 · 507992824 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC VINCENT LEONARD CANTARA
fr_inpi
507992824
fr_inpi
active
fr_inpi
2008-09-10
fr_inpi
LE PONT DE JOUX, 13390 AURIOL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ALAIN PLAIREdissolvedALLIANCE GYMNASTIQUE RYTHMIQUEactiveANGELO NONISdissolvedASS LOCALE POUR LE CULTE DES TEMOINS DE JEHOVAHactiveBARTHELEMY GIACCHINOdissolvedBOISERIES PROVENCALESactiveCAJAdissolvedCAM RANHdissolvedCHANTAL NADIA GABRIELLE CRISTINAdissolvedCHARLES ANGE FELIX ANTONINIdissolvedCHARLES CLAUSSdissolvedCHRISTOPHE FRANCISCOdissolvedCLEMENT JOSEPH GASTON ROUBAUDdissolvedCOLETTE FELIXE JEANNE BRUNETactiveDENIS CONTANDINdissolvedDODO DELICESdissolvedEDIMOdissolvedELIANE ALEXISactiveFEU FOLLEdissolvedFRANCK QUIRICONIdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100