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Sole trader dossier

CEDRIC LEINEN

FRANCE · SOLE TRADER · INCORPORATED 2013-03-29
KYBE ID: FR-794182899 · 794182899 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC LEINEN

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Registration794182899

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Statusactive

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Incorporated2013-03-29

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Registered address1 PL JEAN MONNET, 45000 ORLEANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

ABC CONSEILdissolved A.B.E.dissolved ALAIN RODZIELSKIactive ALEXANDRA SZCZYHELdissolved ALEXANDRE BEDOGNIactive ANNABELLE CRUZactive ANNE-MARIE GRISONactive BENOIT CARETTEdissolved BERTRAND BARTHABURUdissolved BERTRAND DELABYdissolved BERTRAND PEERENactive CAMILLE PAULINE ISABELLE DUQUESNEactive CEDRIC OSTERMANNactive CHARLES-ANTOINE JACQUES JEAN etienne marie DOLBEAUdissolved CLAUDINE PONCHATEAUdissolved CORENTIN LEROYdissolved CORINNE FRANCOISE COLBEactive CYRILLE PHILIPPE GILLES PAPIactive DAMIEN JACQUES MARIE GRENIER DE CARDENALactive DANISH CROWNdissolved

+103 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100