KYBE — See who's really behind any company

Sole trader dossier

CEDRIC MICHEL MARCEL LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 2013-08-01
KYBE ID: FR-794634659 · 794634659 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC MICHEL MARCEL LE GUEN

fr_inpi

Registration794634659

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-08-01

fr_inpi

Dissolved2014-11-01

fr_inpi

Registered address8 AV ARISTIDE MAILLOL, 95370 MONTIGNY-LES-CORMEILLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEIG 7active DAMIEN MICHEL ROBERT SEUTIN DAMIENdissolved EMMANUEL RUBEN SIBERAN TOTOdissolved KAYIVI MIDJO KAYIVI MIDJO FOLYdissolved KHADIDIATOU DIALLOdissolved MAMADOU BASSIROU DIALLOdissolved MOHAMED ATTIAdissolved NAFISSATOU DALANDA DIALLOdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active NOMEL TRANSPORTSdissolved OMAR AISSAOUIdissolved Sam Nourizadehdissolved SAMUEL SIBERANdissolved SCI MLactive SHAHZAD AHMEDdissolved SOFIANE BESSALAHactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-11-01Dissolved / struck off