DOSSIERS / CHARLES LOUIS CECCARINI
← SearchExport PDF
Sole trader dossier

CHARLES LOUIS CECCARINI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-05
KYBE ID: FR-351786744 · 351786744 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
CHARLES LOUIS CECCARINI
fr_inpi
351786744
fr_inpi
active
fr_inpi
1989-09-05
fr_inpi
20218 URTACA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALEXANDRE MARCELLIactiveANGE COSTAdissolvedANGE COSTA-CECCALDIdissolvedANNONCIADE MARIE MARTELLIdissolvedAUX DELICES CORSESdissolvedCHARLES ANTOINE MASSIANIdissolvedCHARLES JOSEPH ALFONSIdissolvedCHRISTELLE GERONIMIactiveCLAIRE CECILEdissolvedEURO ESCOMPTE 2000dissolvedFABIEN MANIGANDdissolvedGILLES JEAN ALEXANDRE MASSIANIactiveJACQUES GIACOMONIdissolvedJEAN SIMON CHARLES LEONETTI-SASSIactiveJOSEPH VITTIdissolvedL ATELIER DE COIFFUREdissolvedLESIA CHJUVANNA MARIA DOTTORIactiveMARIE MOLLIdissolvedMARTIN ALEXIS COTIdissolvedM MASSIANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif