DOSSIERS / CEDRIC LOUIS ROLAND GRISCELLI
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Sole trader dossier

CEDRIC LOUIS ROLAND GRISCELLI

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-801733759 · 801733759 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEDRIC LOUIS ROLAND GRISCELLI
fr_inpi
801733759
fr_inpi
dissolved
fr_inpi
2014-04-15
fr_inpi
20270 ANTISANTI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT BURSACCHIdissolvedALEXANDRE BALDOVINIdissolvedANGELE FELCEdissolvedANGELE JULIETTE MATTEIactiveANNONCIADE ARRIGHIdissolvedANTOINE DOMINIQUE PASQUAdissolvedANTOINE MARIE BALDOVINIactiveARIOLO URASdissolvedARTE ANTISANTINCHEactiveAUGUSTIN TEDESCHIactiveBASTIEN BUSTORIactiveCLAUDINE MARTINETTIdissolvedDIANE LAMBICHIdissolvedDONIA ANTONINIdissolvedELENA LARISA ZIRADUdissolvedFELICITE FELCEdissolvedGENEROSO DESIMONEdissolvedGREGORY CHRISTOPHE ORLANDOdissolvedJEAN ETIENNE FRANCHINIdissolvedJOSEPH FRANCOIS FRANCHINIdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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