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Sole trader dossier

CLAUDE CACERES

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-464702356 · 464702356 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE CACERES

fr_inpi

Registration464702356

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-12-25

fr_inpi

Dissolved1989-12-31

fr_inpi

Registered address3 RUE SAINT COME, 34000 MONTPELLIER

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALICE ALACdissolved BUZZ CORPdissolved C CRAMAROdissolved CEDRIC DAVID ALAIN DUTHUactive CEDRIC LIGONYdissolved CHRISTINE VERMEILLETdissolved COOKIZdissolved CORELYANEdissolved DAMAPHIdissolved DE VOUS A NOUS SARLdissolved ECUSSON IMMOBILIERdissolved ELLESETMOIdissolved GRAIN DE SOLEILdissolved JANIE GARCIAdissolved LOUIS GATTOdissolved MA CITE MA VILLEdissolved MALIX IMMOactive Manon Marie Mota TATALA FAGESdissolved [ND]active SCI CLAUJOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off