DOSSIERS / ARMANDO SERGIO CARRERE CACERES
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Sole trader dossier

ARMANDO SERGIO CARRERE CACERES

FRANCE · SOLE TRADER · INCORPORATED 1993-11-15
KYBE ID: FR-392974341 · 392974341 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARMANDO SERGIO CARRERE CACERES
fr_inpi
392974341
fr_inpi
dissolved
fr_inpi
1993-11-15
fr_inpi
1994-11-18
fr_inpi
4 PL DE LA PERGOLA, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACCORES FORMATIONdissolvedACTIV PARTNERdissolvedAGENCE FRANCAISE DE PREVENTIONdissolvedAIRISactiveALAIN FITOUSSIdissolvedALAIN GISQUETdissolvedALTERNAGEMdissolvedANAPHOREdissolvedANTUELLE.ITdissolvedARTHEMISactiveATHENAdissolvedAWR GESTION ET PLACEMENTSdissolvedAXIOMEdissolvedBATI MASdissolvedBELTOISE ARMADAactiveBERNARD VANHOOLANTdissolvedBESNARD DE MIRAS COMMUNICATIONdissolvedBUSINESS WORLDWIDEdissolvedCADENCE INDUSTRIEdissolvedCAP ET DPdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off