DOSSIERS / PIERRE FRANCOIS CECCHINI
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Sole trader dossier

PIERRE FRANCOIS CECCHINI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-02
KYBE ID: FR-904873908 · 904873908 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE FRANCOIS CECCHINI
fr_inpi
904873908
fr_inpi
active
fr_inpi
2021-01-02
fr_inpi
RES MARIANI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN PISTORESIdissolvedANDRE PAUL LEMAYdissolvedBEN ABBES LAKBIRdissolvedBERNARD LEMEUNIERdissolvedCHARLES TOMASINIdissolvedDINO LUNGHIdissolvedFRANCOIS POGGIdissolvedHENRI CLAUDE JOUAULTdissolvedINSTITUT DE FORMATION D'ACCOMPAGNEMENT PROFESSIONNELS ET D'ENSEIGNEMENTdissolvedJEAN-DOMINIQUE MANCINIdissolvedJOSEPH PILOdissolvedLARBI ELFENdissolvedLORIS GIANOTTIdissolvedMARCELLE LEONTINE GIRINdissolvedMARGUERITE CAMBIAGGIOdissolvedMICHEL DE ROSASdissolved[ND]activeROCH MOLLUSOdissolvedSTEPHANE QUENTRICdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100