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Sole trader dossier

FRANK MARIO DANIEL CHECCARELLI

FRANCE · SOLE TRADER · INCORPORATED 2004-04-07
KYBE ID: FR-452971724 · 452971724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFRANK MARIO DANIEL CHECCARELLI

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Registration452971724

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Statusdissolved

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Incorporated2004-04-07

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Registered address36 RUE BERNARD MULE, 31400 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AHMAD SALMANI TOUSSIdissolved ASS INTER - FACESactive ASSOCIATION ETYMONactive ASSOCIATION LA CASE DE L ANETHONactive ATELIER NATURE & CITEactive ATOUT BOUT'CHAMPactive BERTRAND FELIX ATTARDdissolved BLEUE COMME UNE ORANGEactive CHAPATIactive COLIN ET COMPAGNIEactive COLLECTIF ETRE MOBILE AUTREMENTactive ENEAactive FLORIAN WOLFFdissolved GENEAactive GROUPEMENT D'EMPLOYEURS SOLIDAIRES PLUS LOIN QUE LE NECESSAIREactive INITIATIVES INTERCULTURELLESactive JEUNES ACTEUR-E-S DU DEVELOPPEMENT SOUTENABLEactive KAMLIactive KHARTOOM PRODUCTIONactive LA CHAISE NOMADEactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100