DOSSIERS / ELIANE LYDIE LORETTE CECCARELLI
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Sole trader dossier

ELIANE LYDIE LORETTE CECCARELLI

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-325810331 · 325810331 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIANE LYDIE LORETTE CECCARELLI
fr_inpi
325810331
fr_inpi
dissolved
fr_inpi
1958-01-01
fr_inpi
2019-09-11
fr_inpi
4 B RUE DE LA POSTE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE REYMONDdissolvedALIMENTATION NATURELLE JOLYdissolvedAPPLE IMMOBILIERdissolvedARLETTE SCATOLINIdissolvedATELIER CHINOTTOactiveAURELIEN-THOMAS MARTINIactiveBESTFOOD 74activeCEFAdissolvedCHA&TEAdissolvedCHRISTIAN VASSEURdissolvedCS KAHWAactiveDAVID EDDY COHEN-ZARDIdissolvedDE BARBEYRAC ET COMPAGNIEdissolvedDIETETIQUE CENTERdissolvedESPACE DIETETIQUEdissolvedETS CHEVALIER ET CIEactiveFINACAMIactiveFONCIA GESTION IMMOBILIERE ALPINEdissolvedFRANCK CHARPINEactiveFRANCOISE CUSIN-PANITdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off