DOSSIERS / LAURA CLAUDE MONIQUE MADELEINE CECCARELLI
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Sole trader dossier

LAURA CLAUDE MONIQUE MADELEINE CECCARELLI

FRANCE · SOLE TRADER · INCORPORATED 2007-09-06
KYBE ID: FR-499861912 · 499861912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAURA CLAUDE MONIQUE MADELEINE CECCARELLI
fr_inpi
499861912
fr_inpi
dissolved
fr_inpi
2007-09-06
fr_inpi
RUE DE LA LIBERTE, 82250 LAGUEPIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BOUCHERIE DU PAYSdissolvedCOLETTE FRAYSSEdissolvedDOMINIQUE MENIACAdissolvedELISABETH FRANCOISE GOULARDactiveEMILIE STEPHANIE FONVIEILLEdissolvedFRANCK LAURENTactiveGRANIER JANE PHALIPOUdissolvedINDIVISION VERGNHES PAULEdissolvedJEAN-LUC MICHEL ESTIVALEZESdissolvedJEAN SEBASTIEN JEAN-SEBASTIEN MASdissolvedLYSE LUCILLE LUCILE ELIA MARUEJOULSdissolvedMANUEL M FERREIRINHAdissolvedMARCEL MAX PUJOLdissolvedMARIA DAS DORES MARTINHOdissolvedNATHALIE MARIE-DOMINIQUE EPRINCHARDactivePAUL MAZETdissolvedRENE ROUMIGUIERESdissolvedRICHARD GEORGES LLORDENdissolvedROSE MARIE ROSE MARIE BARASCdissolvedSABINE MARTYdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100