DOSSIERS / CECILE ROSANE CACCAMO
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Sole trader dossier

CECILE ROSANE CACCAMO

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-533421822 · 533421822 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE ROSANE CACCAMO
fr_inpi
533421822
fr_inpi
dissolved
fr_inpi
2011-07-07
fr_inpi
2012-04-05
fr_inpi
13 AV JEAN JAURES, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.B.E.L.dissolvedABI-TPactiveALVEOLE STUDIOdissolvedAXION APPSdissolvedBLACK SHIELD SECURITE PRIVEE SARLactiveDAY MARKETactiveDEMEURE DE L AVENIRdissolvedETUDE CONCEPTION REALISATIONdissolvedINSULAE ASSET MANAGEMENTdissolvedKOMINKSdissolvedLINKASSUdissolvedMAESTROOOactiveMICRO TECHNOLOGY INFORMATIQUEdissolved[ND]dissolvedNEGODEAL SERVICESactiveNOAH SECURITE PRIVEE PLUSactiveNOGUEIRA BTPdissolvedPANHARD FRANCEdissolvedREEMdissolvedSARL SURVEILLANCE DISSUASION INTERVENTIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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