DOSSIERS / JEAN LAUR JEAN-LAUR CECCALDI
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Sole trader dossier

JEAN LAUR JEAN-LAUR CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-05
KYBE ID: FR-798277224 · 798277224 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAUR JEAN-LAUR CECCALDI
fr_inpi
798277224
fr_inpi
active
fr_inpi
2013-11-05
fr_inpi
20147 SERRIERA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AGATHE (AGATHE MARIE) COLONNAdissolvedALADINO BARTOLETTIdissolvedANTOINE JOSEPH ACQUAVIVAdissolvedANTONIA MARIE DOMINIQUE DOMINI LUCCIONIdissolvedBATTINI GUERRA EXPLOITATION FORESTIEREdissolvedCASA ROSSIdissolvedCLUB GOLFE PORTO HOTEL TOURISMEdissolvedCOMMISSION GESTION BIENS INDIVIS OSANI PARTINELLO SERRIERA OTA EVISAactiveCOMMUNE DE SERRIERAactiveDOMINIQUE ANTOINE (DOMINIQUE RENE) CECCALDIdissolvedDOMINIQUE CORSINIdissolvedDON PIERRE DAVID CORBANIdissolvedGUILLAUME LECAdissolvedGUILLAUME LECAdissolvedHILAIRE SUBRINIdissolvedINDIVISION BERTOLAMI BELLAVIGNA FactiveJEAN BAPTISTE JEAN-BAPTISTE LECAdissolvedJEAN CLAUDE (JEAN CLAUDE) GIOVANNELLIdissolvedLOUIS BASTIDEdissolvedLUCIEN CRESPINdissolved

+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