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Sole trader dossier

CEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEY

FRANCE · SOLE TRADER · INCORPORATED 2017-12-04
KYBE ID: FR-833848229 · 833848229 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCEDRIC-OLIVIER MAURICE CEDRIC OLIVIER MONNEY

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Registration833848229

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Statusdissolved

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Incorporated2017-12-04

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Dissolved2020-12-31

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Registered address93 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ALLOUACHE ET DJAFRIactive AMELIE MARIE ANNIE MAURIALactive AUDE GEORGIA BUTTAZZONIdissolved BASTIEN PERONNETactive CLAIRE LABOREYdissolved CLEMENCE DELILLEactive COPR 93 R JEAN PIERRE TIMBAUD 75011 PARISactive EL FALAHdissolved FABIENNE AGNES BENISTIactive FLORIAN LOIC ANNE COUGNAUDdissolved FRANCOIS-MARIE GUITTONdissolved JAN JULIEN JEREMY DUBOISactive LAURA CANIZARES MENESESdissolved LE CANNIBALE CAFEdissolved LE CANNIBALE HOLDINGdissolved LES ARTISANS MUSICIENSactive MARI KATRIINA PIETARINENactive MARION DUFEUdissolved MOHAND DIAFRIdissolved MUSTAPHA AMINdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off