DOSSIERS / CESAE
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Company dossier

CESAE

FRANCE · COMPANY · INCORPORATED 2007-07-10
KYBE ID: FR-499046084 · 499046084 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAE
fr_insee
499046084
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-07-10
fr_insee
2011-03-13
fr_insee
4 RUE DE CAULET, 31300 TOULOUSE
fr_insee
73.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

31 VINS MARCHES OUVERTSdissolvedAA-CONFORTdissolvedA C P AactiveAG-ELEC 31dissolvedAGRI'SOM SARLdissolvedA.K SARLdissolvedAMOCdissolvedANI & FINANCEdissolvedANTENUCCI PRESTATIONSdissolvedAOR AGENCEMENTdissolvedASSOCIATE AGENCYdissolvedAUTO LOOK 31dissolvedAUTO MULTI SERVICES TOULOUSEactiveAZ CONSTRUCTIONactiveBMactiveBONJOURVILLEdissolvedBRUNO FORNER FRANCIS MASSAT LOGISTIQUEdissolvedCAROLE VALERIE BERNADETTE THOMASactiveCIREMdissolvedCNM-INTERNATIONALdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off