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Sole trader dossier

MONIQUE CESARINI

FRANCE · SOLE TRADER · INCORPORATED 1984-02-06
KYBE ID: FR-330828435 · 330828435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONIQUE CESARINI

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Registration330828435

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Statusdissolved

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Incorporated1984-02-06

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Dissolved2002-09-29

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Registered address10 RUE DU COMTE VERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKEBIR RHOUTAactive ABIGAIEL ABIGAIEL BANGOdissolved ALI EL OUAZANI TUHAMIdissolved ARIANE MARKETactive ARP HABITAT CONCEPTdissolved BATI AZUR PROdissolved CLAUDE FLORESdissolved E FOUQUEdissolved HAITHEM MIDOUNIdissolved HAMZA OUERFALLIactive JOSE MARIA FURTADO PEREIRAdissolved KAIS SADKIdissolved MARCEL RIBEROdissolved MOHAMED RAMZI SAADANAdissolved Mohamed-sami Aridhiactive [ND]active PATRICK ROBERT CLAUDE OUERDdissolved SARL GEMA MARINE DIVISIONdissolved SCDF RIBERO G RIBERO M MINI Mactive SOFYAN ZINANEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-09-29Dissolved / struck off