DOSSIERS / CEDRIC DUCCE
← SearchExport PDF
Sole trader dossier

CEDRIC DUCCE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-983820440 · 983820440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CEDRIC DUCCE
fr_inpi
983820440
fr_inpi
active
fr_inpi
2024-01-25
fr_inpi
258 AV Justin Catayee, KELEX ROUTE DE LA MADELEINE, 97300 Cayenne
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.

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolvedGUYACONCEPTactive

+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