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Sole trader dossier

CEDRIC TRANSBERGER

FRANCE · SOLE TRADER · INCORPORATED 2016-07-11
KYBE ID: FR-823181805 · 823181805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCEDRIC TRANSBERGER

fr_inpi

Registration823181805

fr_inpi

Statusactive

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Incorporated2016-07-11

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Registered address6 RUE Saint-Florentin, 75001 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BRUNO ANDRADE DE OLIVEIRAactive ERIK SCHAIXdissolved EXXOdissolved FINANCIERE PME PMIdissolved FIN'OBJETS FRANCEdissolved FRANCOISE BLOTdissolved IN FINEactive JEAN MOUTONactive L2Rdissolved LES AILES DE L' AVENIRactive LES PIERRES D HARMONIEdissolved LISETTE PARIENTEdissolved O.J.RAVELETdissolved RAFHAT MINHAS GALICHETdissolved REAL MARBREactive RYAN BOTTactive SCI ALLADINdissolved SCI DELAdissolved SCI JANODUNdissolved SCI PARIS PROVINSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100