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Sole trader dossier

LAURENCE MARTINE CECCHINI

FRANCE · SOLE TRADER · INCORPORATED 2010-12-30
KYBE ID: FR-530207901 · 530207901 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENCE MARTINE CECCHINI

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Registration530207901

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Statusactive

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Incorporated2010-12-30

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Registered addressLD BEG AR LENN, 56520 GUIDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE MARIE CHRISTIANE WALTHERdissolved BERNARD ARCICAULTdissolved BERNARD LE DENMATactive BRUNO DEVAUXactive CLAUDIE MALLEJACdissolved CORINNE REMONDdissolved DOMINIQUE PASCAL RAOULdissolved JEAN CHEVALLIERdissolved JEAN DANIEL GUITART ROCAactive JEAN-LUC MOURETdissolved JOHAN HARDYdissolved JOSE PHILIPPE DA COSTAactive MICHEL MEYERdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100