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Sole trader dossier

CESAR TIMOTHEE DI MEGLIO

FRANCE · SOLE TRADER · INCORPORATED 2017-09-23
KYBE ID: FR-832219703 · 832219703 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCESAR TIMOTHEE DI MEGLIO

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Registration832219703

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Statusdissolved

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Incorporated2017-09-23

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Dissolved2019-07-19

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Registered address50 RUE DU DISQUE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

AIKIDO VIE ET HARMONIEactive AKIKO EIZAKIactive ALMATHOdissolved ANNA BAKHLINAactive ANTHONY HUYNHdissolved Antonio Claudio DOS SANTOS PEREIRAactive AP HUYNHactive ASdissolved ASIAN FOOD RUNNINGactive ASS HUSSENOT LABETA GUAMGAMPactive ASS INTERNATIONALE CRITIQUES DE THEATREactive ASSOCIATION DES ETUDIANTS MAROCAINS DE FRANCEactive ATHENA TDTdissolved BRIGITTE FREDRIKSENdissolved CATHERINE UNGdissolved CERCLE PROFANEactive CHAHROKH EGHBALIdissolved CHANGJUN CAIdissolved COMITE POUR LA PRESERVATION DU PATRIMOINE AFRICAINactive COMPAGNIE TIERS THEATREactive

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-07-19Dissolved / struck off