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Sole trader dossier

ANTOINE CLAUDE CEFAI

FRANCE · SOLE TRADER
KYBE ID: FR-322427923 · 322427923 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTOINE CLAUDE CEFAI

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Registration322427923

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Statusdissolved

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Dissolved1989-09-04

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Registered addressLE VILLAGE, 26110 SAINTE-JALLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUBERGE DE LA VALLEEactive BERNARD AIME TESTEdissolved CATHERINE SALMONdissolved DROME PROVENCALE IMMOBILIERdissolved DU SOLEIL DANS LA MAISON FRANCE SARLdissolved FJC MACONNERIE-FERRONNERIEdissolved FRANCIS MAXIME JULIEN BARNOUINdissolved FREDERIC VICTOR BERNARD LEPRONdissolved GEORGETTE M LOUISE PHILIBERTdissolved JEAN-PIERRE RENE ROBERT GONONdissolved LE BAR DES LAVANDESdissolved LE PETIT MARCHEdissolved MARC GIOVANNI DOMENICO BEZEAUdissolved MARIE CHRISTINE ALEXISdissolved MARIE-CHRISTINE VERGARAdissolved [ND]dissolved [ND]dissolved RENE HEROULTdissolved SYND INTERCOMMUNAL VALLEE DE L ENNUYEactive

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

1989-09-04Dissolved / struck off