DOSSIERS / ALEX CECCHETTI
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Sole trader dossier

ALEX CECCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2009-01-17
KYBE ID: FR-527681639 · 527681639 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEX CECCHETTI
fr_inpi
527681639
fr_inpi
active
fr_inpi
2009-01-17
fr_inpi
189 RUE ORDENER, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

A CHARPENTIERdissolvedADRIENNE FARBdissolvedALEXANDRA BLINactiveANNE SABATIERactiveASS AMICLAE MONTMARTRE AUX ARTISTESactiveASS CREATEURS METIER ART MODEactiveASSOCIATION AMARANTEactiveASSOCIATION DES LOCATAIRES DE MONTMARTRE AUX ARTISTESactiveASSO METALLIC FOLIESactiveATELIER 138activeAURORE LE DUCactiveBEAUJOURdissolvedBENEDICTE PEYRATdissolvedBERNARD DE MONTAUTactiveCARREMENT - ART CONSTRUITactiveCATHERINE DUMONTdissolvedCATHY ARNAUDdissolvedCHOEUR LYRIQUE CONTEMPORAINdissolvedCHRISTIN DEBEURMEactiveCHRISTOS KARAMISARISactive

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 142 companies

Risk journey — why 12?

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