DOSSIERS / CEDRIC LE GALLAIS
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Sole trader dossier

CEDRIC LE GALLAIS

FRANCE · SOLE TRADER · INCORPORATED 2014-04-29
KYBE ID: FR-802047084 · 802047084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC LE GALLAIS
fr_inpi
802047084
fr_inpi
active
fr_inpi
2014-04-29
fr_inpi
1 RUE DE GERGOVIE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADIL ZAIDdissolvedALFRED KATANdissolvedA.M.A TAXISdissolvedANDRE FRAPPIERdissolvedARSENE FRANCOIS SCALAactiveASS AIRCRAFTactiveBDRIVETAXIactiveCARRE DIGNITEactiveCHICOS DE LOS ANDESactiveCOEUR ALPHAactiveCONSEIL DES CAMEROUNAIS D'EUROPE (C.C.E.)activeDOPA'MINEactiveEMILIJA BELIAJEVAdissolvedFLORIAN SANGKHAR XIAO-LONG YUNdissolvedgille FERNAND PouilletactiveGUARDALYSdissolvedIDRISS 2 BENG PRODUCTIONactiveInesa JAGELOactiveJACQUELINE GROSSMANNdissolvedJANSZ TRANSPORTSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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