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Sole trader dossier

CECILIA SOAREZ DE SOUZA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-17
KYBE ID: FR-509612206 · 509612206 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILIA SOAREZ DE SOUZA

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Registration509612206

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Statusdissolved

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Incorporated2008-12-17

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Dissolved2013-01-22

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Registered addressLD GRAND CUL DE SAC, 97133 SAINT BARTHELEMY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ALAIN JEAN-FRANCOIS BLANCHARDdissolved ALBERT JEAN JOSEPH AUBINdissolved ALEXANNEdissolved ANY INCLUSIVE SERVICEactive A.V.Sdissolved B2Edissolved BEACH CLEANERdissolved BENJAMIN FRANCK LETROSNEdissolved BENOIT PAUL MEESEMAECKERdissolved BIARNEY PEDREROS RODRIGUEZdissolved BLUE REEFdissolved BOIS SAVANEdissolved CACAHUETEdissolved CARAIB'S VILLAGE ST BARTHdissolved CARMAdissolved CATHERINE JANINE GODREUILdissolved CEDRIC JEAN NOEL LEDEEdissolved CHARPENTE MENUISERIE COUVERTUREdissolved CHRISTELLE PATRICIA DUCOURNEAUactive CONSTANT MEUCHEdissolved

+84 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 104 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2013-01-22Dissolved / struck off