DOSSIERS / DOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDI
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Sole trader dossier

DOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316416502 · 316416502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDI
fr_inpi
316416502
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
20147 SERRIERA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCASA ROSSIdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactiveCOMMUNE DE SERRIERAactiveDOMINIQUE CORSINIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN BAPTISTE JEAN-BAPTISTE LECAdissolvedJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedJEAN LAUR JEAN-LAUR CECCALDIactiveLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100