DOSSIERS / JULIEN PAUL HENRI CESARI
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Sole trader dossier

JULIEN PAUL HENRI CESARI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930138599 · 930138599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIEN PAUL HENRI CESARI
fr_inpi
930138599
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
FILITOSA, 20140 Sollacaro
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIME CESARIdissolvedANGELE TOUSSAINTE CESARIdissolvedBENJAMIN MARCENNEactiveBERNADETTE MARIE CELINE SANTONIdissolvedCHARLES ANTOINE CESARIdissolvedCLAIRE SYLVIE CATHERINE CATHER SUSINIdissolvedCORSEXPERTISESdissolvedDANIEL BERNARDIN CESARIactiveDOMINIQUE CESARIdissolvedEMMANUEL DI PASQUALEdissolvedFELIX CESARIdissolvedFELIX CESARIactiveFERNAND POTHIER BONNAMYdissolvedFILITOSA EN FETEactiveGUY LOUIS MEISSONNIERactiveJEAN CLAUDE MONDOLONIdissolvedJEAN DOMINIQUE JEAN-DOMINIQUE CESARIdissolvedJEAN PAUL NICOLAIdissolvedJOSEPH MARIE CESARIdissolvedLA FEDERATION DES BIERES CORSES (LFBC)active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100