DOSSIERS / MICHELE CECCALDI
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Sole trader dossier

MICHELE CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430846360 · 430846360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELE CECCALDI
fr_inpi
430846360
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
140 AV DE MAZARGUES, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALDO MAROUNactiveANASS ENNASRIactiveARMAND FAVALIdissolvedBERNARD RENE GEORGES LAGORCEdissolvedELENA GUISITCHdissolvedFRADJI BOUBLIdissolvedFRANCOIS SMADJAdissolvedGILBERT DEL SARTOdissolvedHRISTO HRISTOVactiveJOSE EMMANUEL JESUS CHADJICALFASdissolvedLAURENT CASSYactiveLES TROIS BLEUSdissolvedMARCEL FARJASdissolvedMarion TETTIactive[ND]active[ND]active[ND]activeROGER SAURAdissolvedSASU CONSEIL SOCIAL ET SECRETARIAT - C2SdissolvedSOCIETE CIVILE MAG DEUXdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100