DOSSIERS / CEDRIC CANDELARIA SURETA
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Sole trader dossier

CEDRIC CANDELARIA SURETA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-12
KYBE ID: FR-877779108 · 877779108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CEDRIC CANDELARIA SURETA
fr_inpi
877779108
fr_inpi
dissolved
fr_inpi
2019-10-12
fr_inpi
2022-06-07
fr_inpi
30 RUE DE STRASBOURG, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELHALIM ESSADIdissolvedASS PROMOTION LANGUE CULTURE SONINKEactiveCHRISTOPHER SURETAdissolvedCONSCIENCE ET CULTUREactiveDALILA ADRARdissolvedHICHAM BENBIHIactiveHITECactiveIsabelle YVONNE COQactiveJ CHEDEVILLEdissolvedJESSY SIEGLERdissolvedJosé MetbachactiveKABA FOFANAactiveK.M MANAGEMENTactiveKOFFI SENAME AGBODJINOUdissolvedLA MAIN FINEactiveLA MAISON DES ACTEURSactiveMARTINE MARIE EUGENI EMERAUDdissolvedMARTINE POLFERdissolvedMOHAMED ZENATIdissolvedMONIQUE NICOLE BERAUDdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off