DOSSIERS / ALAIN CECE
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Sole trader dossier

ALAIN CECE

FRANCE · SOLE TRADER · INCORPORATED 1990-06-26
KYBE ID: FR-378574305 · 378574305 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN CECE
fr_inpi
378574305
fr_inpi
dissolved
fr_inpi
1990-06-26
fr_inpi
2010-06-02
fr_inpi
LD COUSINIERE, 97119 VIEUX-HABITANTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN MARIUS PINSONdissolvedALEX ARMANDactiveANDRE BASILE BRESLAUactiveANTOINE MERIOTdissolvedANTOINE REGARDactiveAUBIERGE ROBERT NICOLASdissolvedBENOIT GILBERT POMMIERdissolvedBERNARD GERARD SAINT-VALdissolvedBRUNO MARGUERITE BEAUGENDREdissolvedCATHERINE CECEactiveCENEC ALLIANCEactiveCHARLEMAGNE EBREUILdissolvedCHRISTIANE ARMANDdissolvedCLAUDIN GEORGES DESPLANdissolvedCONSTANCE PIERRE CALLASdissolvedDANIELLE GERANdissolvedDELIR STUDIO PRODUCTIONdissolvedDIDIER FRANCK DUFLOdissolvedEDMOND MOISE DEGLASdissolvedELFEGE MARIE DURIZOTdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off