DOSSIERS / ALEXANDRE CECCALDI
← SearchExport PDF
Sole trader dossier

ALEXANDRE CECCALDI

FRANCE · SOLE TRADER · INCORPORATED 2016-07-19
KYBE ID: FR-821786159 · 821786159 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALEXANDRE CECCALDI
fr_inpi
821786159
fr_inpi
dissolved
fr_inpi
2016-07-19
fr_inpi
2020-12-31
fr_inpi
173 RUE LEON BLUM, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELE DESIREE BOISSARDactiveADRIEN STEPHANE ARTHUR PAUTHENIERdissolvedADRISactiveADRISIMMOactiveALIX MARIE CATHERINE NEYMONdissolvedANNE WEYMEERSCHdissolvedARTEMISdissolvedASS RYTHMO INTERV STIMULdissolvedBLANDINE MARIE CLAUDE HUGUETTE PUIGNEROactiveCARDIOPOLE MEDactiveCASSANDRA Laurence Marie-Claude BOSCactiveCECILE LAURENCE ROUQUETTEdissolvedCHARLES MAXIME NEDEYdissolvedCHRISTINE GUIBOURTactiveCLOTHILDE BERGERactiveCYRIL GABY YOEL ZAKINEactiveDOCTEUR VERONIQUE DIVRYactiveENZO CANCADEactiveETS PELLETactiveEVANEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off