DOSSIERS / CEDRIC DE OLIVEIRA
← SearchExport PDF
Sole trader dossier

CEDRIC DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-01
KYBE ID: FR-753887975 · 753887975 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC DE OLIVEIRA
fr_inpi
753887975
fr_inpi
dissolved
fr_inpi
2012-09-01
fr_inpi
2024-12-31
fr_inpi
271 AV JEAN JAURES, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CEDRIC DE OLIVEIRA (principal) matches PEP Cédric De Oliveira — Q66501466. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off