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Sole trader dossier

SEVERO CEPPITELLI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-427897657 · 427897657 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSEVERO CEPPITELLI

fr_inpi

Registration427897657

fr_inpi

Statusdissolved

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Incorporated1998-07-01

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Dissolved1999-10-13

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Registered address17590 ARS-EN-RE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOC DETENTEURS PARCS HUITRESdissolved ASSOC FONCIERE QUARTIER POINTE GRIGNONactive CLAUDE THORBECKEactive CUMAdissolved CUMAdissolved CUMAdissolved DAVID JOSEPH PIERDONdissolved GAETAN ABISSETactive GEORGES GOUMARDdissolved JACQUES LEFEVREdissolved JEAN PIERRE MAGNAVALdissolved JEAN WAGNERdissolved MARCEL VALLIENNEdissolved MICHELINE MASSEdissolved [ND]active [ND]active RAYMOND NEVEURdissolved ROLAND LIZOTdissolved SOEURS DE LA SAGESSEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-10-13Dissolved / struck off