DOSSIERS / JEAN-PIERRE CECCHETTO
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Sole trader dossier

JEAN-PIERRE CECCHETTO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-433089224 · 433089224 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE CECCHETTO
fr_inpi
433089224
fr_inpi
active
fr_inpi
2000-07-01
fr_inpi
3 AV VICTOR HUGO, 78440 GARGENVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIENNE BALCERZAKdissolvedBERNARD GEORGES THIBAULTdissolvedBERNARD LANCELINactiveBRUNO SCHREIBERactiveCHRISTIAN JANSONactiveCLAUDE ALAIN THISSEactiveDOMINIQUE JEAN LAMBERTactiveFLORENCE SEJOURNEactiveFRANCOIS PIQUETactiveGERARD MARIE ARTHUR WEYactiveGERARD MERCIERactiveGUY LEBRETONactiveHENRI PIERRE CLEMENTactiveHUGUES DENBY WILKESactiveINDIVISION SIEMIENSKI BUSTINdissolvedJACQUES DURRactiveJEAN JOSEPH GREFFactiveJEAN PAUL BUSSEUILactiveJEAN-PIERRE PELLEGRINIactiveMARIE-THERESE MISSactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

21 companies at this address were incorporated the same day (2000-07-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100