DOSSIERS / CESAR JOSE PEREIRA AUGUSTO
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Sole trader dossier

CESAR JOSE PEREIRA AUGUSTO

FRANCE · SOLE TRADER · INCORPORATED 2005-05-11
KYBE ID: FR-482189123 · 482189123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR JOSE PEREIRA AUGUSTO
fr_inpi
482189123
fr_inpi
dissolved
fr_inpi
2005-05-11
fr_inpi
2010-01-31
fr_inpi
4 AV RODIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
10 VENDOMEdissolvedALCINORdissolvedALEXANDRE HAMALAINENactiveAYARI MOHSENdissolvedBABOUCHASdissolvedBERNARD MICHEL MARIE PATRICK MAHLERdissolvedCHANTAL BOUSSELINdissolvedCLERMONT CONSEIL SOC SUIVI PATRIMONIALdissolvedDM RENOVATIONdissolvedDRCHactiveDRCH GROUPactiveELENA RUSUactiveGERMAIN CONSEILdissolvedHAVRE-PARISdissolvedHENRI BOUDOT DE LA MOTTEdissolvedINYOURHOOKactiveJACQUES ROBINSONdissolvedJEAN MICHEL VALENTINdissolvedLSINVESTdissolvedMARIE SOURDEAU DE BEAUREGARDactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off