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Sole trader dossier

JOAQUIN CESPEDES

FRANCE · SOLE TRADER · INCORPORATED 1966-03-08
KYBE ID: FR-661032045 · 661032045 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOAQUIN CESPEDES

fr_inpi

Registration661032045

fr_inpi

Statusdissolved

fr_inpi

Incorporated1966-03-08

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Dissolved1994-05-17

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Registered address3 RUE FONTAINE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BANGLA-RESTAURANTdissolved CREATIONS SLOGAdissolved DRAGOSLAV RADOJKOVICdissolved INES VERDELETactive JACQUES AZUELOSdissolved JACQUES VERDELETactive JANE BARGAIN SARLactive JSAdissolved LAZAROdissolved LE TRAITEUR EXOTIQUEdissolved MALIVOIRE STOREactive MARTIAL MOULINdissolved [ND]active NEX EXOactive RESTAURANT CHEZ SUZANNEactive RESTAURANT SUZANNE & ANAELdissolved RF COIFFUREactive SAKINA VOYAGESdissolved SUETAdissolved ZDENKA MIJOVICdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1994-05-17Dissolved / struck off