DOSSIERS / CESAR NOEL DURASTANTI
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Sole trader dossier

CESAR NOEL DURASTANTI

FRANCE · SOLE TRADER · INCORPORATED 2002-06-01
KYBE ID: FR-442259669 · 442259669 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR NOEL DURASTANTI
fr_inpi
442259669
fr_inpi
dissolved
fr_inpi
2002-06-01
fr_inpi
2018-05-09
fr_inpi
20270 TOX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMOUR GABRIELLA GILQUINactiveBASTIEN TADDEIdissolvedBRIGITTE GISELE ANGELLIERdissolvedBRIGITTE OTTAVIANIactiveCESAR GALILEE RAFFALLIdissolvedCESAR NICOLAIactiveCHARLES FERRIdissolvedCOMMUNE DE TOXactiveDON FELIX DURIZIdissolvedJACQUES ANTOINE RAFFALLIactiveJEAN BAPTISTE FILIPPIactiveJEAN GUIBERGIAdissolvedJULES FRANCOIS DURASTANTIdissolvedMARIE ANNE NUVOLIactiveMARIE ANTOINETTE GUIBERGIAdissolvedOURS JEAN NICOLAIdissolvedPAUL MARTIN FILIPPIdissolvedPIERRE TOUSSAINT DURASTANTIdissolvedSCDF DURASTANTI FRERESactiveSTEPHANIE MARIE VIOLETTE FROMBOLACCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off