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Sole trader dossier

RAFAEL CEBRIAN

FRANCE · SOLE TRADER
KYBE ID: FR-781796990 · 781796990 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAFAEL CEBRIAN

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Registration781796990

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Statusdissolved

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Dissolved1985-12-25

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Registered addressRUE SAINT SERNIN, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A PESQUIDOUSdissolved BETTIMA LAMARAdissolved BETTINA CAMARAdissolved BRIGITTE VERBEKEdissolved CONCHITA BARQUEROdissolved DUC VU THIdissolved HENRIETTE BOURGOINdissolved INNOCENT GAVALDONdissolved MADELEINE GENCEdissolved M BARCOSdissolved M DUCLIONdissolved M HECKMANNdissolved MINH LE VANdissolved MOULOUD ANDRE ABDELLIdissolved [ND]dissolved R DUTAUTdissolved ROBERT SIMIANdissolved ROGER DUTAUTdissolved SIMONE JOUTEREAUdissolved SIMONE MASMONDETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off