DOSSIERS / CESARE CAOCCI
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Sole trader dossier

CESARE CAOCCI

FRANCE · SOLE TRADER · INCORPORATED 2007-03-21
KYBE ID: FR-495006223 · 495006223 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESARE CAOCCI
fr_inpi
495006223
fr_inpi
dissolved
fr_inpi
2007-03-21
fr_inpi
2018-05-13
fr_inpi
5 VLA THORETON, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALEXANDRE BONNE CONSEILdissolvedANITA PILOTactiveANNE-SOPHIE DUPERRAYactiveASKLEPIOSdissolvedAUREL PHILIPPactiveCLEMENCE MARIE CHARLOTTE BRIGITTE LE SAINTdissolvedCOURS DILLONdissolvedEDEN PARKdissolvedGINETTE WENDEHENNEdissolvedJACQUES MARVILLETdissolvedJEAN-GUILLAUME BERTOLAdissolvedJEAN MARC BERNHARDactiveKYONG YI KIMdissolvedLES HELLENESdissolvedLOUIS FELIX MARIE CANNEVAdissolvedMARIE ANNE DE BELINAYactiveMARIE MADELEINE TREMEAUdissolvedMARTINE ANASTASSAKIactiveMEYSAM REZVANI ABKENARIactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off