DOSSIERS / CEDRIC BOZZI
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Sole trader dossier

CEDRIC BOZZI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-798305967 · 798305967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC BOZZI
fr_inpi
798305967
fr_inpi
active
fr_inpi
1999-07-01
fr_inpi
39 RUE MARCEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

3BH TRANSPORTdissolved3B IMMOdissolvedABDELHAMID BEN CHARFEDDINEactiveALB94dissolvedALEXANDRA ISABEL FERNANDES TEIXEIRAactiveALF INVESTdissolvedANALISAdissolvedANTHONY XUactiveBEL AIRdissolvedCCBdissolvedCHI SONG LAMdissolvedDAUBIMMO 1activeDAVID TANGactiveDO&NGUYENdissolvedDRIVE ELECTRO SERVICEdissolvedECO-BATdissolvedEmmanuel Alain Pierre PINGLIERactiveEURASIE CONSEILdissolvedGUY FONTANdissolvedHBMA INVESTactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100