DOSSIERS / CEDRIC DOURDENT
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Sole trader dossier

CEDRIC DOURDENT

FRANCE · SOLE TRADER · INCORPORATED 2013-07-14
KYBE ID: FR-794549253 · 794549253 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CEDRIC DOURDENT
fr_inpi
794549253
fr_inpi
dissolved
fr_inpi
2013-07-14
fr_inpi
2013-09-30
fr_inpi
11 RUE NEUVE SAINTE CATHERINE, 13007 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDELKRIM BOUDJERIDAdissolvedANDRE RICARDdissolvedASSOCIATION 180 SENSIBILISATION & DEVELOPPEMENTactiveASSOCIATION INDEPENDANTE POUR LES DROITS HUMAINSactiveBTC GROUPEactiveCAROLE LEVYdissolvedEMPdissolvedFLORENT DOMERGUEactiveHasan AWSHAHactiveHOLDING 1781dissolvedHUBERT JEAN ROGER AMENCactiveINTIactiveJeremy CecconiactiveJOCELYNE BENABOUdissolvedKARIM BELKACEMdissolvedLAURIANNE ELISABETH MARIE LOU CHAUSSONdissolvedLUDOVIC BERTRANDdissolvedMATHIEU SEBASTIEN SARRASINdissolved[ND]active[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off