DOSSIERS / CEDRIC DE ASSUNCAO RAPOSO
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Sole trader dossier

CEDRIC DE ASSUNCAO RAPOSO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-15
KYBE ID: FR-890440274 · 890440274 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC DE ASSUNCAO RAPOSO
fr_inpi
890440274
fr_inpi
active
fr_inpi
2020-10-15
fr_inpi
1328 AV DE LA MAISON BLANCHE, CLINIQUE MEGIVAL, 76550 SAINT-AUBIN-SUR-SCIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED CHIBANIdissolvedANNA EKIELactiveBESMA HMAIDIactiveCARDIO-VASCULAIRE CHIBANIdissolvedCORINNE CAROLE NADEGE QUESNELactiveDJELLOUL AOULAdissolvedGREGORY LIERSdissolvedHERVE MARCEAU MARIE GUENNEGUEZdissolvedJEAN GEORGES ANAGNOSTIDESactiveJEAN LOUIS PHILIPPE BALEYNAUDdissolvedJEAN-PAUL BOUWYNactiveJORIS VAN CLEEFdissolvedJOSEPH ARAYAactiveJUANITO METELactiveJULIEN BELDAMEactiveMICHEL AUGUSTIactiveMICHEL FERNAND JAMES PERUISSETdissolvedPHILIPPE JACQUES MOURIESdissolvedPHILIPPE ROBERT DORETdissolvedPIERRE OUVRYactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100