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Sole trader dossier

MICHEL JOSEPH CEVA

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-347531790 · 347531790 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMICHEL JOSEPH CEVA

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Registration347531790

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Statusactive

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Incorporated1988-06-01

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Registered address62 BD DE LA REPUBLIQUE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

2C PROJECTdissolved ALAIN ITCHAHdissolved ALLIANCE SLAVEactive ANGELE HESSE BELTRAMOdissolved AYOURdissolved CANNES VISIONdissolved CHRISTIAN MARCHALactive CHRISTINE DANIELLE MORENOdissolved DJAZIA MOKRIactive DOMINIQUE BRIOULdissolved IDA PESCARIdissolved JEANCIL BLUEdissolved JULIEN WOLFFdissolved LA MODE EN BOUCLEactive MAHER FARSIactive MOOVE OPTIQUEdissolved [ND]active [ND]active RENE ALPHONSE MARCHALdissolved RIBA BUGE OPTIQUEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100