DOSSIERS / MAURIZIO CECCHINI
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Sole trader dossier

MAURIZIO CECCHINI

FRANCE · SOLE TRADER · INCORPORATED 2011-12-18
KYBE ID: FR-538636523 · 538636523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAURIZIO CECCHINI
fr_inpi
538636523
fr_inpi
active
fr_inpi
2011-12-18
fr_inpi
148 RUE BOUCICAUT, 92260 FONTENAY-AUX-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRAS KELEMENactiveASGdissolvedASOCIATION DES MEMBRES DE L'ECLAIRCIEactiveASSOC LOTOPHAGESactiveCEDRIC CHRISTOPHE MEDELICEactiveCELINE LOUISE THERESE RAVEZdissolvedCLAUDE HELENE CAMBASdissolvedCOLLECTIF NATIONAL INTER GEMactiveCOMPDATAdissolvedCULTURES DU COEUR DES HAUTS DE SEINEactiveDELPHINE GORECKIactiveDUBAI LINAdissolvedEmilien Michel Rémi ConstantindissolvedENTREPRISE MARCEL PLANTIVAUDactiveFA.BTPdissolvedINSTITUT TECHN D'ENSEIGNEMENT PROFESSIONactiveJ'AIME L'ENTRAIDE NUMERIQUEactiveKARIMA CHAOUCHdissolvedMamadou Alpha LYactiveMATHIEU LESAGEdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100