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Sole trader dossier

DANIELLE CECCHETTO

FRANCE · SOLE TRADER · INCORPORATED 1998-03-18
KYBE ID: FR-418114674 · 418114674 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANIELLE CECCHETTO

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Registration418114674

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Statusdissolved

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Incorporated1998-03-18

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Dissolved2003-02-11

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Registered addressRUE AMIRAL NOMY, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADEL BOUABSAdissolved ANTONIO LOUREIRO DE CASTRO REISdissolved ASSOCIATION CANDIDEdissolved BAPTISTA DA CRUZ JOAO DUARTE JOAO GONCALdissolved COPROPRIETE VERTE RIVIERE Aactive CORINNE GORRIASactive EGMR GEN MACONNERIE RENOVATIONdissolved ERIC AOUNIdissolved GASTRONOMIE VAROISEdissolved HERVE JEAN LUC BOYERdissolved HUBERT LIBERTINOdissolved JOAO BATISTA DA CRUZdissolved JOAO GONCALVES DUARTEdissolved LAURENCE FONTdissolved LA VERTE RIVIEREactive MARIUS PILLICHdissolved MERIDIENactive MUSICTRONICactive [ND]dissolved THERESE CHRISTINE FAGETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2003-02-11Dissolved / struck off