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Sole trader dossier

CEDRICK GERMAIN BAZILE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-05
KYBE ID: FR-523164580 · 523164580 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRICK GERMAIN BAZILE

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Registration523164580

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Statusactive

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Incorporated2018-02-05

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Registered addressLABUTHIE, 97111 MORNE A L EAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALLAN MINFIRdissolved ANNE-CLAIRE BLOMBOUactive ANNICET JEAN FAILLOTdissolved BLANCHET SERVICE PLUSdissolved BRUNO CONSTANT SILIdissolved CAR BOAT LOCdissolved CLEM'S BOUTIQUEdissolved COLETTE KATIA VILMENdissolved DREAM HOLDING FWIdissolved DYNAMIQUE SPORT GUADELOUPEactive E.C CONSTRUCTIONSactive EMILIE MARTHE LIPAROdissolved E.SECURITEactive FAUSTIN CHRISTIAN VEIRONdissolved FRED MATTHIAS GARESactive FRITZ ROMAIN SILIdissolved GEORGES GEOFFROY JOUENNEdissolved GUY CLAUDE JEANNOTdissolved GUY PAUL FAILLOTdissolved HENRI LEONCE MINFIRdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100