DOSSIERS / CEDRIC PIERRE RENE LE MEN
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Sole trader dossier

CEDRIC PIERRE RENE LE MEN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-28
KYBE ID: FR-883659039 · 883659039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CEDRIC PIERRE RENE LE MEN
fr_inpi
883659039
fr_inpi
dissolved
fr_inpi
2020-05-28
fr_inpi
28 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE CHEVALLIERdissolvedCLEMENTINE FINANCEactiveCOPR 28 RUE DES DAMES 75017 PARISactiveCristina LAVINIA EnacheactiveEmeline GaschetactiveEXPERLIS FRANCEdissolvedIOANNA LAGOUactiveJEAN DAVEZACactiveJules Antonin CallinactiveLES 15 MILLE MILLIARDSactiveMADEMOISELLE DRONEdissolvedMARC TOBIE GEORGES CHEYSSIALdissolved[ND]active[ND]active[ND]dissolvedOPHELIE REBECCA AICH DIT ARCHactivePAUL HERMABESSIEREdissolvedSarah ShaiekactiveSCI BIZERTEdissolvedSEBASTIEN ROGER MICHEL BOUGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100