DOSSIERS / JOHN EDWIN CEAC
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Sole trader dossier

JOHN EDWIN CEAC

FRANCE · SOLE TRADER · INCORPORATED 2011-01-10
KYBE ID: FR-529417057 · 529417057 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHN EDWIN CEAC
fr_inpi
529417057
fr_inpi
dissolved
fr_inpi
2011-01-10
fr_inpi
2011-01-23
fr_inpi
2 ALL SCHEURER-KESTNER, 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexis THIRIEZactiveANTONIO D ONOFRIOdissolvedBERTRAND KWABENA TAWIAdissolvedCHERIFA KERBOUBdissolvedE.GPC. FINANCEdissolvedELYSA MUSIALOWSKIdissolvedFREDERIC DRAZEKactiveHAKIM GUTSCHEdissolvedINVENTOIT INSERTOITdissolvedKAMAL ETEFIAactiveKEAD HOLDINGdissolvedKEY SANTEactiveKITOKO VTCdissolvedLAURENCE JEANNE MICHELE CAVEdissolvedLINAS LIUBINSKASdissolvedMARIO CORPORATION FRANCEactiveMEHDY DURCINdissolvedMOHAMED CHABBIdissolvedMON ARTISAN NATIONALactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off