DOSSIERS / CEDRIC LOUIS-THERESE
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Sole trader dossier

CEDRIC LOUIS-THERESE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-843819699 · 843819699 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC LOUIS-THERESE
fr_inpi
843819699
fr_inpi
active
fr_inpi
2018-12-01
fr_inpi
QUA HAUTEUR BELLEVUE, 97240 LE FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
APPOLINE-ROLAND ROLAND VAUBIENdissolvedBONIFACE ANGE LIVETYactiveCHRISTELLE FANCHONNAdissolvedFABIEN MARTIN LORTE-VILLARCONdissolvedFREDY CHRISTIAN JEANVILLEdissolvedLIONEL ELIZAdissolved[ND]active[ND]active[ND]active[ND]activePATRICK JEANVILLEdissolvedPAULE DANIEL CARAMANdissolvedREFLEX'FORMATIONdissolvedRESIDENCE LE MANGUIERdissolvedTAXIDANactiveUrsula GAMONactiveVALERY ARNAUD JEAN-GILLESdissolvedVALERY JEANVILLEdissolvedYANN ACHILLE ALCINDORdissolvedYANN-ERIC GUSTAVE LITTORIEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100