DOSSIERS / CHARLES JACQUES SIMON CESQUINO
← SearchExport PDF
Sole trader dossier

CHARLES JACQUES SIMON CESQUINO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-12
KYBE ID: FR-348412149 · 348412149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES JACQUES SIMON CESQUINO
fr_inpi
348412149
fr_inpi
dissolved
fr_inpi
1988-10-12
fr_inpi
2020-04-14
fr_inpi
LE BOURG, 69470 RANCHAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE LAIQUE DU SOU DES ECOLES DE RANCHALactiveASSOCIATION COMMUNALE DE CHASSE DE RANCHALactiveASSOCIATION PAROISSIALE DE NOTRE DAME DE LA ROCHETTEactiveBEATRICE AMIGOdissolvedCHAABANE BENZAITdissolvedCHANTAL JEANNICK MAURICEdissolvedCHRISTIAN VERCELLIactiveCLASSES EN 8 DE RANCHALactiveCLAUDE REMY BENOITactiveDANIEL JUGNETdissolvedETABLISSEMENT RELAIS D ACCOMPAGNEMENT RURAL POUR L ENVIRONNEMENTdissolvedEVELYNE RENEE MARTINETdissolvedFRANCOIS CHARLES GRAVELETdissolvedHERVE SOTTIERdissolvedJOSETTE SABATINdissolvedLA GOURMANDINEdissolvedMADELEINE NONYdissolvedMAITRI CONSEILdissolvedMARIE-LAURE BONNETONdissolvedMICHELLE FORESTdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off