DOSSIERS / FELIX CERQUEDA
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Sole trader dossier

FELIX CERQUEDA

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-775772585 · 775772585 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FELIX CERQUEDA
fr_inpi
775772585
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-09-30
fr_inpi
RTE DE SAINT HILAIRE, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES RETRAITES HOSPITALIERSdissolvedASSOCIATION AUDOISE DU CENTRE 15dissolvedATLANTIQUEdissolvedCAFE OLEactiveCAMPING DE LA CITEdissolvedCOCAGNEdissolvedDANIEL BERNARD FILLATREdissolvedEMILE RIGAUDISdissolvedETABLISSEMENTS JEAN ET FILSdissolvedFORTUNE SANZdissolvedGERARD CROSETdissolvedGILLES MARIE ROGER MORLOCKdissolvedJACQUELINE MEDIONIactiveJACQUES PUYEOdissolvedJEAN CHOUNETdissolvedJEAN MICHEL LALLEMANDdissolvedJOACHIM CLIMENTdissolvedJOSE GIMENEZdissolvedJOSEPH JEANdissolvedLE GRENIER D'AURIACdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off