DOSSIERS / CESAR ANDRES ALBUJA RAZO CESAR ANDRES
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Sole trader dossier

CESAR ANDRES ALBUJA RAZO CESAR ANDRES

FRANCE · SOLE TRADER · INCORPORATED 2015-12-13
KYBE ID: FR-817380934 · 817380934 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CESAR ANDRES ALBUJA RAZO CESAR ANDRES
fr_inpi
817380934
fr_inpi
dissolved
fr_inpi
2015-12-13
fr_inpi
2019-08-31
fr_inpi
22 RUE DROUOT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ADRIEN BLANCHETactiveALTA ALATIS PATENTdissolvedAMBROISE DOMINIQUE YVES DE MONTIGNYdissolvedAMICALE ANCIENS P G OFLAG VI87dissolvedARTWORK INVESTdissolvedASS DES SAPINS DE NOEL DES CREATEURSactiveATOM TRADINGdissolvedBAUGEactiveBEAUVAISdissolvedBERNARD ANDRE AUMONTdissolvedBERNARD ELHAIKdissolvedBERNARD OGERdissolvedCENTRE D ETUDES D INFORMATIO99dissolvedCK1activeCRETEIL EUROPARCactiveDELETTREZ & ASSOCIESdissolvedDISTRIBUMATICactiveETIENNE DUMONTactiveEXPLOITATION DISTRIBUTEURS AUTOMATIQUESactiveFELIX SCIALONactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off