DOSSIERS / TERESA CRISTINA CERQUEIRA
← SearchExport PDF
Sole trader dossier

TERESA CRISTINA CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 1993-07-01
KYBE ID: FR-420276842 · 420276842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TERESA CRISTINA CERQUEIRA
fr_inpi
420276842
fr_inpi
dissolved
fr_inpi
1993-07-01
fr_inpi
2008-01-31
fr_inpi
82 AV DE STALINGRAD, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2011 82 STALINGRADdissolvedBRIGITTE LESPONNEdissolvedCATHERINE FELIXactiveCLAUDE GENEFORTdissolvedHABIB KNISactiveLILIANE CHARLES-ELIE-NELSONactiveMARC BRUNEAUdissolvedMARIE-CHRISTINE PATRICIA ALBERTactiveMATTHIAS BOURGUEILactive[ND]active[ND]dissolved[ND]active[ND]activePASCALE HELENE VERGUETactivePATRICIA JACQUESactiveRomain Manuel Amédée QuirosdissolvedSCI CATELAMIdissolvedSCM CABINET PARAMEDICAL DES PARAPLUIESdissolvedSELAHATTIN SURALactiveTHIERRY EUGENE MARTINactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off