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Sole trader dossier

DAVID CHRISTOPHE CEREA

FRANCE · SOLE TRADER · INCORPORATED 2008-03-07
KYBE ID: FR-502988363 · 502988363 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID CHRISTOPHE CEREA

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Registration502988363

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Statusdissolved

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Incorporated2008-03-07

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Registered addressRTE DE BORDEAUX, 47600 NERAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN PELTRANdissolved ALBRET MULTI SERVICESdissolved BELLANDI AUTOMOBILESdissolved COOP AGRICOLE DU NERACAISdissolved DALLA-BARBA ANTOINE & JEAN-LUCdissolved EURL AUTOS SERVICES NERACdissolved FRANCO FURLANdissolved GARAGE PROST NERACdissolved GEORGES CEREAdissolved HENRI FURLANdissolved JEAN CLAUDE BARTHEdissolved JEAN SAVARINOdissolved LOUIS VECCHIdissolved MARQUOPLAC PRODUCTIONSdissolved M C CASTAINGdissolved MICHEL DANIELdissolved MICHEL DANIELdissolved NERAC OCCASIONactive PETROLES DU MERACAIS SARLdissolved ROBERT THEPAUTdissolved

+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