DOSSIERS / CEDRIC SZCZEPANIAK
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Sole trader dossier

CEDRIC SZCZEPANIAK

FRANCE · SOLE TRADER · INCORPORATED 2017-03-21
KYBE ID: FR-833271307 · 833271307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC SZCZEPANIAK
fr_inpi
833271307
fr_inpi
active
fr_inpi
2017-03-21
fr_inpi
140 RUE ALBERT EINSTEIN, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALEXANDRE ARDOUINactiveAMEUR SBOUIdissolvedAUGUSTO MAGNETTIactiveCHRISTOPHE JEAN ROBERT SAINT SANSactiveEINSTEIN SOPHIAdissolvedGAETAN LEBOYERactiveINDIVISION ALLAINactiveINDIVISION AUGUSTIN DESSOLINactiveINDIVISION CHERDOactiveINDIVISION CHIROUZE BESANCONactiveJEAN-CHRISTOPHE JORDANactiveJean-Marc PROVISactiveJOCELYNE GERMAINE AMANNactiveLA DAME BLANCHEactiveLA GRANDE AUTANEactiveLE DOMAINE DU CHATEAU DE MANIQUERVILLEactiveLE GRAND PANORAMA 2activeLE HAMEAU DE BALESTASactiveLES BALCONS DU SOLEILactiveLES CRISTALLINESactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100