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Sole trader dossier

ANGEL RAFAEL CEDENO MONTES

FRANCE · SOLE TRADER · INCORPORATED 2012-04-19
KYBE ID: FR-750931602 · 750931602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANGEL RAFAEL CEDENO MONTES

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Registration750931602

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Statusdissolved

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Incorporated2012-04-19

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Dissolved2017-04-28

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Registered address11 PL DU GENERAL CATROUX, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADELANE MECELLEMactive BRB CONSEILdissolved JEAN ROUSSELETdissolved LEOFLO COMPANYactive LONAdissolved MARALEAdissolved MARIE JOSEE GALIERTdissolved MONCEAUdissolved [ND]dissolved [ND]active PAICS - PATRICK ABELA INSURANCE CONSULTANCY SERVICESdissolved PAPER AUDIT & CONSEILdissolved PAUL BUENOdissolved PAVLINA JELIAZKOVA KRASTEVAdissolved PHILIPPE JUNOTdissolved RAFFAELE SALANDRAactive Rodney Hamiltonactive SOASHactive SOCIETE CIVILE PATRIMONIALE EDOUARD VIDEGRAINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-04-28Dissolved / struck off