DOSSIERS / CESAR CHASPOUL
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Sole trader dossier

CESAR CHASPOUL

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803159490 · 803159490 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CESAR CHASPOUL
fr_inpi
803159490
fr_inpi
active
fr_inpi
2014-06-01
fr_inpi
AV DES THERMES, 04800 GREOUX-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN JEAN HOUELdissolvedALICIA MICHELactiveANDRE PAUL VICTOR GOUBERTdissolvedANNITA NIETOdissolvedBOCHER LEROYdissolvedCLAUDE MICHEL ROGER MOLLETdissolvedCORINNE MARIKA LAURINdissolvedDELPHINE TARABBIAdissolvedDENISE GAROdissolvedDuane GrauxdissolvedEDMOND ANDROSIGLIOdissolvedELEODORE VIRGINIUSdissolvedELISABETH DEJEANdissolvedFABRICE MICHELdissolvedFELIX ROVIDAdissolvedFRANCINE MASSEdissolvedGENOSUNDAdissolvedGERARD COHENDYactiveGILBERTE TROVEROdissolvedGREOUX LES BAINS LOISIR S.Adissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-07

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif