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Sole trader dossier

CEDRIC DEVARENNE

FRANCE · SOLE TRADER · INCORPORATED 2015-01-26
KYBE ID: FR-809308745 · 809308745 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC DEVARENNE

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Registration809308745

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Statusactive

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Incorporated2015-01-26

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Registered address97 RUE DE CHARONNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

ABDELKADER DEKHSANEdissolved ADAMA SAVANEdissolved AKU MARIE JOSE SEWONOUdissolved ALEXANDRA VANTSISactive ANICET MAINNEMARREactive Antoine RICHAUDactive ASSOCIATION A BRAS LE CORPSactive AURELIE LUCE CLAIRE TIFFREAUdissolved Aurélien Bartoletti Bartolettiactive AYMERIC PAUL MARIE CHARLES ALEXISactive BERNARD ROBINdissolved BERTRAND SUTTERdissolved BFEdissolved BOUBLIL GASTINEAU INDIVISIONactive C2Lactive CALL BEN TRANSPORTdissolved CAPRATECHactive CECILE PERRETTEdissolved CELINE CAZALSdissolved CHARLES PATRICK SITRURdissolved

+122 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100