DOSSIERS / CEDRIC GRONDIN
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Sole trader dossier

CEDRIC GRONDIN

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-524735354 · 524735354 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC GRONDIN
fr_inpi
524735354
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2011-05-24
fr_inpi
304 RUE GARIBALDI, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Adriana Das Dores DominguesactiveALEXANDRE GAEL FREDERIC MARECactiveALEXIS JEAN-THOMAS MOREAUdissolvedAmandine Geneviève Pierrette Marie GirerdactiveAndrea ZuccalaactiveANTOINE-ALEXANDRE BRUNELdissolvedASSOCIATION SYSTEME ROCKactiveBATTIdissolvedBROCKER - THEVENONactiveBY HICH SERVICE 69activeCAROLINE LAPOINTEactiveCATHERINE PERROUDONdissolvedCLAIRE ANNE PIERRETONactiveCLAIRE ET FRANCOISdissolvedCLAIRE LIOTIERdissolvedCLAUDE SEBBANdissolvedCLAUDINE STEPIENdissolvedCONSEILS EN INVESTISSEMENTS PLACEMENTSactiveCYRIL PIERRE IGOR SACCOMANIactiveDAVID RAVOUNAactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off