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Sole trader dossier

GERARD CECCHI

FRANCE · SOLE TRADER · INCORPORATED 1977-12-25
KYBE ID: FR-309578615 · 309578615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CECCHI

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Registration309578615

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Statusdissolved

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Incorporated1977-12-25

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Dissolved1987-03-30

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Registered address05300 BARRET-SUR-MEOUGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE GERARD SIEFFERTactive CAISSE DES ECOLES DE BARRET LE BASdissolved COMITE DES FETESactive DANIEL BONHOMMEdissolved GABRIEL TIROLIdissolved JACQUELINE VIRAVAUDdissolved JEANNE GUIRAUDdissolved JEAN PAUL AUBERTdissolved KLEBER DISTILLAT MARCS SARLINdissolved MARCEL BALIANdissolved MARCEL GUSTAVE EMILE MICHELdissolved MARCEL LEON VINCENTdissolved MARIE LOUISE ANGELIdissolved MAXIMIN PAULIN SERAPHIN MICHELdissolved MICHEL POURROYdissolved MONIQUE TORREGROSSAdissolved NORINE POURROYactive PAULETTE ASTARBEdissolved PELLEGRIN GILBERT ET JOSETTEactive PHILIPPE - EMILE LUC MARCEL HENROTAYdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-30Dissolved / struck off