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Sole trader dossier

GUY CESAR JOSEPH SEPARI

FRANCE · SOLE TRADER · INCORPORATED 1992-10-01
KYBE ID: FR-388954935 · 388954935 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY CESAR JOSEPH SEPARI

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Registration388954935

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Statusdissolved

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Incorporated1992-10-01

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Dissolved2000-12-22

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Registered address120 AV DE SUFFREN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRA ANNE SCHILLIactive ANNE-MARIE PILONdissolved AURORE GAUTHERINdissolved CLAIRE-MARIE BROCHARDdissolved DE PRARON BERTRAND DU PELOUXdissolved ERIC RIFAT ADJOUBELdissolved FRANCIS PRATactive GEMMEA LINEAdissolved HENRI PARISOTactive IULIAN OLARIUactive JEAN GARNIERactive LES CITRONS VERTSdissolved LIEMdissolved MARTINE FRANCOISE BOURSIERdissolved MARY ANN RIVETactive MICHEL ALLINQUANTactive MICHELINE CLAUDE CAHANAdissolved MINDSPRAYactive NAYLA ZREIKactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-12-22Dissolved / struck off