DOSSIERS / DENISE CECCHINI
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Sole trader dossier

DENISE CECCHINI

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397643925 · 397643925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENISE CECCHINI
fr_inpi
397643925
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
30210 CASTILLON-DU-GARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE MEGERdissolvedARMAND LECCHINIactiveCHRISTIAN PLAGUEdissolvedESTEVE CHAMANDdissolvedFABRE MICHEL GOURGEON GUYdissolvedFRANCE CAPONdissolvedJEAN BENELLIdissolvedLA VIEILLE FORGEdissolvedLES SEIGNEURS DU GRAND PRIEUREdissolvedLOIS LEBEDOdissolvedLUCIEN DELEUZEdissolvedMARIE SAPETdissolvedPROJET D UZEGEdissolvedRAYMOND LECOQdissolvedRENEE ROUREdissolvedRESTAURATION ET TRAVAUXdissolvedROBERT YVES SPAGNOLOdissolvedSCI FAMILIALE SWEENEYactiveSOCIETE HOTELIERE DE CASTILLON DU GARDdissolvedSTEPHAN BORDARIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100