DOSSIERS / ALFRED DE CHECCHI
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Sole trader dossier

ALFRED DE CHECCHI

FRANCE · SOLE TRADER · INCORPORATED 1964-11-07
KYBE ID: FR-782032940 · 782032940 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALFRED DE CHECCHI
fr_inpi
782032940
fr_inpi
dissolved
fr_inpi
1964-11-07
fr_inpi
1994-01-11
fr_inpi
33240 VERAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREE LAGARDEdissolvedANDRE GISTAINdissolvedANDRE GONINdissolvedASSO PRIEURE N D DE LA MONGIEactiveBERNARD CLAIRACdissolvedBERNARD LUSSIEZdissolvedCHARLOTTE FARROUILHdissolvedCHRISTIAN ESTEVEdissolvedCTRE COM ACTION SOCIALE DE VERACactiveEMILIENNE GILdissolvedFOYER SOCIO EDUCATIF DU COLL DE VERACactiveFRANCOIS LOUBEREdissolvedFRANCOIS ROLAND LOUBEREdissolvedGERARD CYRILLEdissolvedHUBERT ORDONNEAUdissolvedJEAN CLAUDE ROBINdissolvedJEAN PIERRE GODINEAUdissolvedJEAN ROBERT MONDONdissolvedMARCEL FARROUILHdissolvedOREL SEURINdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off