DOSSIERS / CEDRIC DANIEL JACQUES CORDELETTE
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Sole trader dossier

CEDRIC DANIEL JACQUES CORDELETTE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-02
KYBE ID: FR-933708935 · 933708935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC DANIEL JACQUES CORDELETTE
fr_inpi
933708935
fr_inpi
active
fr_inpi
2024-10-02
fr_inpi
12 RUE de Nice, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adrian Walter BROWNactiveANTHONYdissolvedARIANE MARCHENAYdissolvedAS CONSTRUCTIONactiveATILGANactiveBATIMENT OKANactiveBECAYE DIADHIOUdissolvedCAROLINE RANCIEREactiveCélestine SmodisactiveCEMactiveCEPIM ETANCHE SARLactiveCHRISTOPHER SAUNDERSactiveCHYPRE DISTRIBUTIONactiveDAVID BOUTETactiveDD NAILSactiveDERSIMactiveDUNE DECHARGE URBAINE ET NEGOCESdissolvedEMAactiveEQUIMEDdissolvedERICK COLLINOTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100