DOSSIERS / CESAR ALVES PENSO
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Sole trader dossier

CESAR ALVES PENSO

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-344035290 · 344035290 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR ALVES PENSO
fr_inpi
344035290
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1989-08-01
fr_inpi
17 RUE DUVIVIER, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADELINO MARQUESdissolvedAMANDINE NOWORYTAdissolvedAMIN6activeANTONIO DA COSTA MIGUELdissolvedBRIGITTE EVELYNE DE BERTIactiveCAMPOS ACACIO DE OLIVEIRAdissolvedCLAUDINE RATHGEBERactiveCOMPA BRUNET MARTIN CBMdissolvedDAVIDE DOS SANTOS FERREIRAdissolvedDEGEdissolvedDEGER ENTREPRISEdissolvedDEGER JORGEdissolvedDEGER SPMAdissolvedDUVIVIERdissolvedELENAdissolvedELISABETH PIETRASdissolvedELISABETH SUZANNE JACQUELINE HAUWactiveFERNANDO VIERA DE CARVALHOdissolvedGARCIA MANUEL BORGESactiveGASPAR JOSE CARLOS FERREIRAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off