DOSSIERS / ANTOINE JEAN CESARI
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Sole trader dossier

ANTOINE JEAN CESARI

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-307542100 · 307542100 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE JEAN CESARI
fr_inpi
307542100
fr_inpi
active
fr_inpi
1972-01-01
fr_inpi
20113 OLMETO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE ORTOLIactiveANGELE PIANELLIdissolvedANTOINE ANDREANIdissolvedANTOINE MOZZICONACCIdissolvedAUGUSTIN BARDINIdissolvedDELPHINE LEBENSARTdissolvedDOMINIQUE CASALTAdissolvedDOMINIQUE ROBERT LOUIS TOUSSAINT LOU FILONIdissolvedERIC ETTORIdissolvedEXPLOIT PLACEMENT IMMOB AGRICdissolvedFRANCOIS CANAZZIactiveFRANCOIS GERONIMIdissolvedFREDERIC PAOLIdissolvedGENEVIEVE RODIELdissolvedGERARD JEAN MICHEL GOSSELINdissolvedGUIDO BARDINI ET COMPAGNIEdissolvedJACQUELINE EMMA PELGRINdissolvedJEAN ANTOINE CESARIdissolvedJEAN BAPTISTE JEROME COLONNAactiveJEAN BAPTISTE MUSSIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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