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Sole trader dossier

DOMINIQUE CESARI

FRANCE · SOLE TRADER
KYBE ID: FR-302544770 · 302544770 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE CESARI

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Registration302544770

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Statusdissolved

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Dissolved1996-12-31

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Registered address13 RUE DOCTEUR PIERRE RICHELMI, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREIA STEFANIA BALABUCdissolved Armando-Florin GOGUactive COMPAGNIE LES MELANCOLIQUESactive EMMAGdissolved ETABLISSEMENTS BROCCARDIdissolved GERARD CHARLES ARTHUR LORIactive GLOECKLERdissolved JOCELYNE SIMONE MICHELE MAURINdissolved MARC DOMINIQUE NOYEZdissolved MG BATactive [ND]active [ND]active ODYSSEE 2000active PHILIPPE GEORGES CALLIETdissolved Salvatore VINCIGUERRAactive SCI FONT CURNIEREdissolved SCI LA LOCANDAdissolved SCOOT DISCOUNT SARLdissolved TEAMWORKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off