DOSSIERS / ANIBAL ALONSO CEREZO
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Sole trader dossier

ANIBAL ALONSO CEREZO

FRANCE · SOLE TRADER · INCORPORATED 2010-07-23
KYBE ID: FR-524051232 · 524051232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANIBAL ALONSO CEREZO
fr_inpi
524051232
fr_inpi
active
fr_inpi
2010-07-23
fr_inpi
23 RUE DE L'UNION, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABDUL KADERdissolvedAHMED AMROUNdissolvedALAIN GERARD DELIEUVINdissolvedANIS NEMRIdissolvedANTHONY DELHAYEdissolvedASSOCIATION CABINET CONSEIL APPUI ET REUSSITESdissolvedASSOCIATION DES FRANCAIS AFRICAINS ET CARIBEENS AVEC LES AMIS DES HANDICAPES ENFANTS ET ADOLESCENTS EN DANGERactiveaya rabiactiveBRAHAN VICTOR BORCHELactiveDIEYNABA THIAMactiveFATOUMA KARAMOKOdissolvedFERDAOUS HARROUSSIdissolvedHANA GHOMRASNIdissolvedHOUSSEM EDDINE BEN RHOUMAactiveHUGUETTE GILSONdissolvedIDF BAT SERVICESdissolvedLES QUATRE RAYONS DE SOLEILactiveMADELEINE NGANGUEdissolvedMAMADOU KONEactiveMARIE JESUS BRAVO RODRIGUEZdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100