DOSSIERS / ANDERSON ALFONSO ANDERSON CASTRO CEPIN
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Sole trader dossier

ANDERSON ALFONSO ANDERSON CASTRO CEPIN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-13
KYBE ID: FR-532713997 · 532713997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDERSON ALFONSO ANDERSON CASTRO CEPIN
fr_inpi
532713997
fr_inpi
dissolved
fr_inpi
2019-11-13
fr_inpi
2023-12-31
fr_inpi
22 B RUE DE LA REUNION, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALORS ALORSdissolvedBAHRAM MATINEdissolvedCADIJA AKAMEL COSTAactiveCAMILLE LOUISE BEYDONdissolvedCATHERINE RENEE MARIS HUBINdissolvedCHRISTOPHER HUNG HAN YUNdissolvedDANIEL JARDONdissolvedFRANCOISE OMNESactiveFRANCOISE SPADAdissolvedGIANNI ALEXANDRE ORLANDOdissolvedGV CONSEILdissolvedHM ARTISAN RENOVATIONactiveHOSAM MUHSENdissolvedJC CONSULTINGactiveJEAN MICHEL COQactiveJULIEN PREVIEUXactiveJULIETTE FASOLIdissolvedKEVIN BOITTINdissolvedKhiareddine ZarroukactiveLAURENT SIMON CITRINOTdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off