DOSSIERS / BRICE SYLVAIN CECCARELLI
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Sole trader dossier

BRICE SYLVAIN CECCARELLI

FRANCE · SOLE TRADER · INCORPORATED 2016-02-01
KYBE ID: FR-818398745 · 818398745 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BRICE SYLVAIN CECCARELLI
fr_inpi
818398745
fr_inpi
dissolved
fr_inpi
2016-02-01
fr_inpi
2016-11-30
fr_inpi
CASA MARTINO, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALFONSI HOLDINGactiveBERNADETTE SOUBIROUdissolvedCELINE JULIE SCHUSTERdissolvedCORSE ACCOMPAGNEMENT ADMINISTRATIFdissolvedDANIEL RAUCOURTdissolvedEGERIA CONSULTANTactiveHOLDING YFSAactiveIMMIRISdissolvedJEAN LOUIS CIUCCIactiveJOSEPH BARTOLOZZIdissolvedJULIAN SCHUSTERdissolved[ND]active[ND]activePAPILLONactivePASCALE JACQUELINE DUMONactivePIERRE JEAN ETIENNE LEPLATdissolvedPIERRE TOUSSAINT LUNARDIactiveSCI MONTE PIANUdissolvedSOLENE PACCHINIactiveSTOUV & COdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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