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Sole trader dossier

Fabio CEFFA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-14
KYBE ID: FR-944420504 · 944420504 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFabio CEFFA

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Registration944420504

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Statusactive

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Incorporated2025-05-14

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Registered address4 RUE Jacques Offenbach, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AARPI ESPOSITO ET FERRIER AVOCATSdissolved ALEKSANDRA KOSINSKAactive ANKOUBOU NOURDINE ALIdissolved CHLOE CHANIOTactive COREM FRANCE S Adissolved DASHENGdissolved GUERQUINdissolved LMNP NILSSON T Nactive Louis Botrelactive [ND]active [ND]active [ND]active [ND]active PEDRO HEREDIAdissolved SCI PRISCA FRANCEdissolved SCOTT JAMES ET OLGAactive Serena Attieactive SINOFRANCE TRADEMARKdissolved SOCIETE LE CALVIdissolved SODENTECdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100