DOSSIERS / MICHEL CESAR
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Sole trader dossier

MICHEL CESAR

FRANCE · SOLE TRADER · INCORPORATED 1983-08-22
KYBE ID: FR-328002076 · 328002076 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL CESAR
fr_inpi
328002076
fr_inpi
dissolved
fr_inpi
1983-08-22
fr_inpi
1989-03-23
fr_inpi
LES LOGIS DU LANGUEDOC, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN COLLIOTactiveBERNARD LOURDINdissolvedCAO INTERNATIONALdissolvedCLAUDE GOUELLOdissolvedCLAUDE MURSactiveDE TOURRIS MARIE NOELLE DE NASactiveERIC BOUHANSdissolvedEURL LA PETITE NOUILLEdissolvedFRANCIS MAURICE OLIVEactiveFRANCOIS GUEDONactiveGARY DAVID BIRTLEactiveINDIVISION DESMOUDTdissolvedJACQUES BITSCHactiveJACQUES GANDONdissolvedJACQUES MARCEL JEAN GOLOMERdissolvedJEAN-CLAUDE CAMILLE G ROBINETdissolvedJEAN-CLAUDE NOELdissolvedJEANNE MARIE FERRATGEdissolvedJIM MALBECdissolvedJOSE EMILE SANCHEZdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

MICHEL CESAR (principal) matches PEP Michel Cesar — Q66500266. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off