DOSSIERS / CESARIO DOS SANTOS DUARTE
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Sole trader dossier

CESARIO DOS SANTOS DUARTE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-09
KYBE ID: FR-410367809 · 410367809 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESARIO DOS SANTOS DUARTE
fr_inpi
410367809
fr_inpi
dissolved
fr_inpi
1997-01-09
fr_inpi
2018-12-31
fr_inpi
1 RUE DUBAN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALIX MARIE GUYONNE ISABELLE LE TELLIER DE BLANCHARDdissolvedANDRE RICCIARDIdissolvedANNE-SOPHIE JEANNE MARIE MICHELdissolvedARMELLE DECUPPERdissolvedBEATRICE FABRE-FALRETactiveBERNARD PICHONdissolvedCAROLINE ANNE TESSIERactiveDUARTE DUBANdissolvedELIE CHEKROUNdissolvedETCAETERAdissolvedETCATERAactiveFRANCK NATHAN KHALIFATactiveGERARD GILBERTdissolvedGILBERT GERARD PERISSE MICHELdissolvedJULIE SABYactiveLA PICANEactiveLAURE FRAIDENRAICHdissolvedL'EDENdissolvedMARIE LAURE GILBERTdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off