DOSSIERS / CECILIO ANTONIO RIVERA
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Sole trader dossier

CECILIO ANTONIO RIVERA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794546119 · 794546119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILIO ANTONIO RIVERA
fr_inpi
794546119
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2015-07-01
fr_inpi
67 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
A G SdissolvedANDRE DREUMONTdissolvedANDRE DREUMONTdissolvedASSOCIATION MEEZO MONDEdissolvedASSURANCES DE ROMANETdissolvedAUDIT ET VISIONdissolvedBM BATdissolvedCHICKEN HOUSEdissolvedCHRISMAdissolvedDAVID MASSAMBAactiveDUBAI DESTOCKdissolvedEL GHANI DJAOUTIdissolvedFOUZIA DJAAFEUR DJEBBARdissolvedGUY SARFATIdissolvedHELENE ZELLERdissolvedJACQUES AUGERdissolvedLE MANDARIN ST DENISdissolvedMICHEL QUEVREdissolvedMOHAMED CHIBANE CHIRIFIdissolvedMOHAND OUALI HAMOUCHEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off