DOSSIERS / FREDERIQUE ELISE JEANNE CECCALDI
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Sole trader dossier

FREDERIQUE ELISE JEANNE CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 2003-09-17
KYBE ID: FR-450387345 · 450387345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIQUE ELISE JEANNE CECCALDI
fr_inpi
450387345
fr_inpi
active
fr_inpi
2003-09-17
fr_inpi
21 RUE BOURGELAT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGUERA AVOCATSdissolvedAMANDINE LILI DUPERRONactiveAUDREY NIGONactiveCAROLINE BLANVILLAINactiveCHRISTELE EDITH CLAUDIE GUIOTdissolvedCLEMENT SIMON HUGO STIEVETactiveDAMIEN DUCHETactiveEDITH SOPHIE COLLOMBactiveELIETTE PAULINE LACROIXactiveETIENNE DUBUCQactiveFATOU YAFFAdissolvedFLEUR BARONactiveHELENE ELISABETH MARIE JACQUEMETactiveISMAIL ADJAO CHITOUactiveJEAN PHILIPPE KLINZdissolvedJEROME SIMON AIME FRANCOIS BONNANDdissolvedJOSEPH AGUERAactiveLAETITIA CHRISTINE CLAIRE SAGEactiveLUCILE DIANE ISABELLE DEVANLAYactiveMARC JACQUES ANTOINE MIGEONactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100