DOSSIERS / CESARE GUILLAUME BERGAMASCHI
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Sole trader dossier

CESARE GUILLAUME BERGAMASCHI

FRANCE · SOLE TRADER · INCORPORATED 1989-04-02
KYBE ID: FR-349898957 · 349898957 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CESARE GUILLAUME BERGAMASCHI
fr_inpi
349898957
fr_inpi
dissolved
fr_inpi
1989-04-02
fr_inpi
1989-06-30
fr_inpi
13 AV MAXIMILIEN DE ROBESPIERRE, 94400 VITRY-SUR-SEINE
fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Adel BoudjelaldissolvedASFY TRANSPORTSdissolvedAZEDDINE AIDIdissolvedBADJIERE DIABYdissolvedBAPTISTE MOL JEANdissolvedBERNARD LALLEMANDactiveCARLOS ALBERTO SECOdissolvedCENTRAL GROSSITE 94activeCILUIS CILIUS ST FLEURdissolvedDANIEL BERNARDIdissolvedDayaa-Errouh ChaibdissolvedFANTA DIARRASSOUBAactiveFATHI SALHIdissolvedFRANCIS ROGER PINOTdissolvedFRANCOIS-XAVIER MORELdissolvedGERARD DESPIERRE CORPORONactiveHassan MaregaactiveKARIM SAIDIactivelakinth SadhanandhamactiveLassana Kamissokoactive

+40 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off