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Sole trader dossier

DOMINIQUE ANTOINE CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 1998-01-01
KYBE ID: FR-418471975 · 418471975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE ANTOINE CECCALDI

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Registration418471975

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Statusactive

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Incorporated1998-01-01

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Registered address12 RUE DE MORSANG, 91600 SAVIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRIEN MARCEL MAURICE FOUGERONdissolved ALAIN ROCHETTEdissolved ALEXANDRU GUCIdissolved ANG CONSULTING & ANALYTICSactive ARTISTIC DISCOVER ENTERTAINMENTactive ASS ICARE LOI 1901active DARIA GROMOVAactive DIDAGMAdissolved ELENA LUCAdissolved ELODIE CHRISTELLE ANGELIQUE LETORTdissolved FATOUMATA MBODJIdissolved JACQUELINE MILETactive JACQUES PAYANdissolved LSELMdissolved MARNIKdissolved [ND]active NELSON BIREAU KIZIBANDAdissolved PAUL ANDRE ROUBAUDdissolved PHILIPPE MICHEL NOBOUdissolved POSTICA RENOVATION & MENUISERIEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100