DOSSIERS / GRAZIELLA CECCHINI
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Sole trader dossier

GRAZIELLA CECCHINI

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342301454 · 342301454 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GRAZIELLA CECCHINI
fr_inpi
342301454
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
2013-01-31
fr_inpi
1 AV ARISTIDE BRIAND, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTUR GABRIELOVITCH TER KIRAKOSIANdissolvedCLAUDE GEORGETTE MORELLEdissolvedCYRIL MARC MAURICE GOBEROTactiveDANI SAdissolvedDIDIER MAURICE GABRIEL DELBRAYEREdissolvedENTER SOLUTIONSdissolvedFSR IMPORTdissolvedGROUPE TERENOVEdissolvedHENRI LOUIS VEYSSIEREdissolvedHERVE LOUIS GAETAN PORCEDDAdissolvedJACKY FONTAINEdissolvedJEAN-LOUIS MOLINETdissolvedJEAN YVES BOULEREdissolvedJEROME ROBERTdissolvedLE BRIANDdissolved[ND]active[ND]activeSARL LES DEUX AMIESactiveSNC TRANSPORT CHUZEVILLEactiveSOCIETE CIVILE IMMOBILIERE DU CLOSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off