DOSSIERS / CEDRIC LE PENNEDU
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Sole trader dossier

CEDRIC LE PENNEDU

FRANCE · SOLE TRADER · INCORPORATED 2011-04-12
KYBE ID: FR-531784809 · 531784809 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC LE PENNEDU
fr_inpi
531784809
fr_inpi
dissolved
fr_inpi
2011-04-12
fr_inpi
2011-09-30
fr_inpi
24 B RUE GREUZE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABMSC LAURISTONdissolvedANNE BARKIdissolvedAZALEE24BdissolvedAZALIMMOdissolvedBLANCHE DE GRANVILLIERSactiveBLANCHE IMMOdissolvedCAROLE GUILLEMINactiveCECILE YVETTE CAPSALactiveCELINE LOUISE CHARLOTTE BELBEOC'HactiveCHANTAL LAVELAINE DE MAUBEUGEdissolvedCHANTAL SAPINdissolvedCHRISTIAN ROCHETEAU CONSEILdissolvedCONSEIL ISOLATIONactiveCONSTANCE GODETdissolvedDIDIER LE GOFFactiveECURIE DE GRANVILLIERSdissolvedEMMANUEL JACQUES ANDRE HAYAUX DU TILLYdissolvedEUGENIE EUGENIE DUBOSTactiveEva Edwige FellousactiveEVA-LAURE MICHAUactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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