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Sole trader dossier

CEDRIC MICHON

FRANCE · SOLE TRADER · INCORPORATED 2014-06-30
KYBE ID: FR-803226323 · 803226323 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC MICHON

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Registration803226323

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Statusactive

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Incorporated2014-06-30

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Registered address116 BD DE CHARONNE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCOLIE LANDA BEZWIERCHYdissolved BOUKHALFA HAMICIdissolved DOBRE BATdissolved DUMITRU FINTAdissolved GALLIPOLIdissolved GEORGETTE QUEMARDdissolved GOKUdissolved KUMAR-ODDEdissolved LAURA PETIT-JEANactive Malika EL GHARBAOUIactive MATHILDE GUILLOSSOUdissolved MONIQUE MARTINE VILLIERSdissolved MUGUETTE JANINE VUILLEMINdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS KOMBRZAdissolved SAID HAMICIdissolved SALAH HAMICIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100