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Sole trader dossier

ALAIN ALEXIS BERNARD CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-16
KYBE ID: FR-381690304 · 381690304 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN ALEXIS BERNARD CECCALDI

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Registration381690304

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Statusactive

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Incorporated1991-05-16

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Registered addressNOUVEAU PORT DES LECQUES, 83270 SAINT-CYR-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ASS SPORTS LOISIRS VACANCESdissolved ATTIA DENISE ITTAHdissolved BRUNO JACQUELETdissolved BRUZZESE ET BRITOdissolved CAUBET JCGdissolved CCSG LA PISTACHEdissolved CHARLES EUGENE ERHARDdissolved CLAUDE BRUZZESEdissolved EDME SERPIdissolved ERIC CLAUDE MARTINdissolved EXPL ETAB NAUTISUD NAUTIMOBactive FACOGIANNIdissolved FLORENCE SABOURDYdissolved FRANCOIS HENRY LUCIEN BIZIENdissolved FREDERIC BIGUETdissolved GHISLAINE BIENNASSEZdissolved GILBERT ANTOINE RUESCASdissolved GUY ANDRE CHRISTIAN TRICOTdissolved HERVE GEORGES GROLLEAUdissolved INDIVISION FOURESTdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100