DOSSIERS / CARLOS CESARIO
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Sole trader dossier

CARLOS CESARIO

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-389785361 · 389785361 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARLOS CESARIO
fr_inpi
389785361
fr_inpi
dissolved
fr_inpi
1993-02-01
fr_inpi
1995-12-31
fr_inpi
26120 CHABEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADINE HENRIETTE SOULATactiveALAIN MARCEactiveANDRE BOUCHETdissolvedANDRE FEUGIERdissolvedASS FONCIERE DE REMEMBREMENT DE CHABEUILactiveBERNARD LIAUZUdissolvedDE SIEYES F X ET GILLIERONdissolvedEGLISE REFORMEE DE FRANCEdissolvedGERARD COTRETdissolvedJANINE MAISONNEUVEactiveJEAN GUYONactiveJEAN-MARIE LOUIS LAMBERTactiveLE BAS BYdissolvedMARC BOISSONdissolvedMARC VISBECQdissolvedMARIE FRANCOISE PIER CHANASdissolvedMARIE-THERESE CAMARDdissolvedPASCAL AVENANTdissolvedRENE BOUISdissolvedRENE BOYERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off