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Sole trader dossier

CEDRIC CLAUDE MARIA

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810228163 · 810228163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCEDRIC CLAUDE MARIA

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Registration810228163

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Statusdissolved

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Incorporated2015-03-16

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Registered address84 BD RAYMOND POINCARE, 06160 ANTIBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

CHRIS SARGENTactive CLINIQUE VETERINAIRE DE LA REGENCEdissolved COLETTE ADRIENNE BALDETTIdissolved EZZEDDINE GADERdissolved GUILLAUME HEMARDactive HABIBA SBAIdissolved ILAN BIALYLEWdissolved JACQUES BURGUETactive JEAGER DREXLERactive JEAN GUISSETdissolved JEAN JULES MARIE CAPITAINEdissolved JEAN PIERRE THEBAULTdissolved JULIE LOPESactive LA FONCIERE DE PLACEMENTdissolved LAURENT LE LOUARNdissolved LAURENT QUEUILLEdissolved LAURENT QUEUILLEdissolved LES COMPAGNONS DU SOLEILactive MANON DOS SANTOSdissolved MARCELLE GONNETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100