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Sole trader dossier

FRANCISCO CEPILLO

FRANCE · SOLE TRADER
KYBE ID: FR-308473347 · 308473347 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCISCO CEPILLO

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Registration308473347

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Statusdissolved

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Dissolved1984-12-25

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Registered address31430 LE FOUSSERET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALAIN TERRANCLEdissolved ALFRED DE TODESCHIdissolved ANNE BONZONdissolved ANNIE MANADEdissolved ANTOINE CULOSdissolved ASSOCIATION A.M.O.U.R.active ASSOCIATION A VENIRdissolved ASSOCIATION GROUPEMENT EMPLOYEURSactive CHANTAL COUZINETdissolved CHRISTIAN RENE CARSALADEdissolved CLAUDE JEAN CAUBETdissolved CLEMENT LOUIS LECUSSANdissolved COOP ACHAT CULTIVAT EXPLOITANTdissolved COOP EXPLOIT CANTON FOUSSERETdissolved DARDIGNAC JOSEPH ET JEANdissolved EMILE VIGNOLOdissolved FERNAND RIMONTdissolved FOYER SOCIO-EDUCATIF COLLEGE DU FOUSSERETactive FRANCIS AMIELdissolved FRANCIS THOMAS JOSEPH JOSEP POLITANOactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off