DOSSIERS / NESTOR FABIAN CACERES CACERES
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Sole trader dossier

NESTOR FABIAN CACERES CACERES

FRANCE · SOLE TRADER · INCORPORATED 2017-08-10
KYBE ID: FR-831433982 · 831433982 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NESTOR FABIAN CACERES CACERES
fr_inpi
831433982
fr_inpi
dissolved
fr_inpi
2017-08-10
fr_inpi
2021-10-28
fr_inpi
94 RUE DU CORPS FRANC POMMIES, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN PATRICK TITEdissolvedBRUNO HUGUETactiveCOMPAGNIE GENERALE DE PAPIERS PEINTSdissolvedCYRIL YVES PAUL OUSTRAINdissolvedELISABETH MARIE ANNE YASMINA DANIELdissolvedEUGENIA CASIANdissolvedHenrique Soares LourencoactiveMARCOS ASSEMATdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePatrice Gilbert CANTEROactivePETRICA COSTELUS DOBRESCUdissolvedSECOURS POPULAIRE FRANCAISactiveSerge FenouillereactiveShafiqullah ZALANDactiveSOLIDAR'MEUBLES ASSOCIATION D'INSERTIONactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off