DOSSIERS / CESAR PRIETO
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Sole trader dossier

CESAR PRIETO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-09
KYBE ID: FR-523474310 · 523474310 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CESAR PRIETO
fr_inpi
523474310
fr_inpi
dissolved
fr_inpi
2010-07-09
fr_inpi
2011-05-01
fr_inpi
7 RUE RAYMOND MARCHERON, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CESAR PRIETO (principal) matches PEP César Prieto — federal deputy of Rio Grande do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off