DOSSIERS / ANTONIO MARIO CEPEDA
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Sole trader dossier

ANTONIO MARIO CEPEDA

FRANCE · SOLE TRADER · INCORPORATED 1994-10-06
KYBE ID: FR-398646497 · 398646497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO MARIO CEPEDA
fr_inpi
398646497
fr_inpi
dissolved
fr_inpi
1994-10-06
fr_inpi
2015-06-08
fr_inpi
20170 SAN-GAVINO-DI-CARBINI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ANDRE PIERRE JANTALdissolvedANTOINETTE PIETRIdissolvedASSOCIATION - MACCHIA DI CERVIactiveASSOCIATION SOS ANIMAUXactiveBAPTISTE LANFRANCHIdissolvedCHRISTIANE CORMIERdissolvedDANIEL TOUSSAINT PROFIZIdissolvedDOMINIQUE STROMBONIactiveDON JACQUES NICOLIdissolvedERIC LUPIONdissolvedFABIEN HENRI JACINTHE ALUJASdissolvedGEORGES FILIPPIdissolvedGEORGES VICTOR HENRY HENRI LOUGARREdissolvedHERVE LOUGARREactiveHUGUES NICOLIactiveJACKY ROGER CLAUDE FORTINIdissolvedJACQUES DON MARIE MALAGOLIdissolvedJEAN BAPTISTE NICOLIdissolvedJEAN PAUL NICOLIdissolvedJEAN PIETRIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off