DOSSIERS / ANGELE TOUSSAINTE CESARI
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Sole trader dossier

ANGELE TOUSSAINTE CESARI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-12
KYBE ID: FR-330967308 · 330967308 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ANGELE TOUSSAINTE CESARI
fr_inpi
330967308
fr_inpi
dissolved
fr_inpi
1984-07-12
fr_inpi
FILITOSA, 20140 SOLLACARO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCLAIRE SYLVIE CATHERINE CATHER SUSINIdissolvedCORSEXPERTISESdissolvedDANIEL BERNARDIN CESARIactiveDOMINIQUE CESARIdissolvedEMMANUEL DI PASQUALEdissolvedFELIX CESARIdissolvedFELIX CESARIactiveFERNAND POTHIER BONNAMYdissolvedFILITOSA EN FETEactiveGUY LOUIS MEISSONNIERactiveJEAN CLAUDE MONDOLONIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE CESARIdissolvedJEAN PAUL NICOLAIdissolvedJOSEPH MARIE CESARIdissolvedJULIEN PAUL HENRI CESARIactiveLA FEDERATION DES BIERES CORSES (LFBC)active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1984-07-12) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100