DOSSIERS / JOSE CESARIN
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Sole trader dossier

JOSE CESARIN

FRANCE · SOLE TRADER
KYBE ID: FR-303127039 · 303127039 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE CESARIN
fr_inpi
303127039
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
ASSAINISSEMENT, 97110 POINTE A PITRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN RENE MARIE ROBER BOUREAUdissolvedALAIN SIMON ROMAINdissolvedANTILLAISE DU CUIRdissolvedARLETTE DERMELdissolvedASS GUADE ACCUEIL PERSONNES AGEESactiveASSOC OFFIC MPAL CULTUREactiveCHANCELLERIE UNIVERSITE DE GUADELOUPEdissolvedCOLOMBE PAULETTE DERMELdissolvedCTRE REGIO INNOV TRANS TECH BIOAGROI CAactiveDANIEL ROGER GEORGES JABOLdissolvedEMMANUEL DUROdissolvedEMMANUEL FRANCOIS CABARRUSdissolvedEMMANUEL FREDERICKdissolvedEPSE GODARD ARGENTINE BORDAdissolvedGABRIEL ERNEST FEDEROWdissolvedJABOUR JEAN BICHARAdissolvedLAKOU LKPactiveMANDRINE PASCALdissolvedMUT FRATERNITE SOLIDARITE GUADELOUPEENNEactiveMUTUELLE GENERALE DE LA GADELOUPEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off