DOSSIERS / ELISABETH JOSEPHINE CESAR
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Sole trader dossier

ELISABETH JOSEPHINE CESAR

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427589262 · 427589262 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH JOSEPHINE CESAR
fr_inpi
427589262
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
2020-12-25
fr_inpi
11110 SALLES D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANDRE MARTINdissolvedANDRE PLANELactiveANGEL OTEROdissolvedBERTHE AZNARactiveCARAGUEL J CAUOUILdissolvedCLAUDE DEFFUANTdissolvedCLAUDE ROUQUETactiveCOOPER AGRIC NARBONNAISE APPROdissolvedDIDIER CAVAILLESactiveEGLISE PAROISSIALE SALLES AUDEdissolvedELISE JEANNE ROSE BOUSQUETactiveEMMANUEL ESCOLANOactiveFELIPE ANGUITAactiveFRANCIS BRIEUdissolvedFRANCIS SOLDEVILLEdissolvedFRANCOIS CASSAREUILdissolvedGABRIELLE SIREactiveGEORGES PLANELactiveGERMA ALAIN ET ANDRIEU BERNARDdissolvedHENRIETTE ANDRIEUdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off