DOSSIERS / DOMINIQUE CESARI
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Sole trader dossier

DOMINIQUE CESARI

FRANCE · SOLE TRADER · INCORPORATED 1991-07-06
KYBE ID: FR-382457810 · 382457810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE CESARI
fr_inpi
382457810
fr_inpi
dissolved
fr_inpi
1991-07-06
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 CESARIdissolvedANGELE TOUSSAINTE CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCLAIRE SYLVIE CATHERINE CATHER SUSINIdissolvedCORSEXPERTISESdissolvedDANIEL BERNARDIN CESARIactiveEMMANUEL 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

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100