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Sole trader dossier

ANNE MARIE CECCHI

FRANCE · SOLE TRADER
KYBE ID: FR-691038061 · 691038061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE MARIE CECCHI

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Registration691038061

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE FONTENAY, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALAIN LE DUdissolved ANDRE SOUCHERdissolved ARTS MARTIAUX VINCENNESactive BASKET ATHLETIC CLUB VINCENNESactive BERNARD BRANDAMIRdissolved CERCLE AMICAL DE VINCENNES-JEUNESactive CHANTAL VIRALESdissolved CHERAKI EVELYNE GOGAdissolved CLAUDE SEGURETdissolved CLAUET E HENAULTdissolved DAVID CHEKROUNdissolved EMMANUEL BOURDAISdissolved ENTREPRISE CHARLES GIRAUDdissolved ERGOT ELISABETH BAUCHARTdissolved FRANCK CLAUDE CRHISTIAN LABBEdissolved FRANCOISE RENVOISEdissolved GEORGES PERLATdissolved GERARD JACQUESdissolved GERARD LEMAIREdissolved GUISEPPE MONTUORIdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off