DOSSIERS / CECILE JEANNE ROCCA
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Sole trader dossier

CECILE JEANNE ROCCA

FRANCE · SOLE TRADER · INCORPORATED 1998-12-16
KYBE ID: FR-421731142 · 421731142 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE JEANNE ROCCA
fr_inpi
421731142
fr_inpi
dissolved
fr_inpi
1998-12-16
fr_inpi
2001-07-19
fr_inpi
RTE D'ALATA, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolvedALFRED MATTEUCCIdissolvedANGELINA JEANNETTE PITTILONIdissolvedANNA FILIPPA ALVAUdissolvedANNE MARIE SANDOLOactiveANNIE DONSIMONIactiveANTOINE MEZZACQUIdissolvedANTOINE MORELLOdissolvedANTOINE SCIPILLITIdissolvedBEATRICE CHRISTINE DUPASdissolvedCARMELLO MORELLOdissolvedCAU EMILEdissolvedCAU MARIUSdissolvedCHARLES MARIE CASAMARTAdissolvedCHRISTIAN LAGOUTIEREdissolvedCLEMENTINE MALATESTAdissolvedDIGITAL BUSINESS SOLUTIONSdissolvedDOMINIQUE GOISEdissolvedDOMINIQUE ZAVANIdissolvedE COURBIERdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 84 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif