DOSSIERS / CESAR KEOUA
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Sole trader dossier

CESAR KEOUA

FRANCE · SOLE TRADER · INCORPORATED 1995-11-01
KYBE ID: FR-402586945 · 402586945 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR KEOUA
fr_inpi
402586945
fr_inpi
dissolved
fr_inpi
1995-11-01
fr_inpi
1996-11-12
fr_inpi
1 ALL DES TULIPES, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AHMED SHAMIMdissolvedALAIN-MATHIAS DROUET DE LA THIBAUDERIEdissolvedAndry Jose Gomez CarrascoactiveBERNARD SERINDATdissolvedCEDRIC RABASSEdissolvedCheick Oumar OuaguéactiveDjillali REKIKactiveDOMOTIQUE ELECdissolvedFabienne JULUSdissolvedFETHIA REKIKdissolvedFIRST-CLEANdissolvedGEORGES DUBOISdissolvedJEAN FRANCOIS DEBONNEdissolvedLARISSA ETIENNEdissolvedMargary GomezactiveMICHEL JEAN CLAUDE BONTEdissolvedMOHAMED BAILICHEdissolvedMOHAMMED KHAFFANEdissolved[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off