DOSSIERS / BERNARD CIOCCA
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Sole trader dossier

BERNARD CIOCCA

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-308164979 · 308164979 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CIOCCA
fr_inpi
308164979
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
1985-11-30
fr_inpi
51 RUE DU CANAL, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
adil chigareactiveAFI-ENYONAM AKAKPOdissolvedAKIM SAADAOUIactiveAlegria Andre SalazakuactiveASSOCIATION CENTRE AILEactiveASSOCIATION ESPOIR DU DEMUNIactiveBILEL DJELASSIdissolvedBULENT MURAT AKDENIZdissolvedDEDE DIANA CHANTAL FOLLY-ADJONdissolvedDRAGON ROUGE KUNG FU SHAOLIN LYONactiveEKUE HERVE FOLLY-ADJONdissolvedGEORGES HORAdissolvedKARIM KASRIdissolvedKB BAZARdissolvedLAMIA GRIOUAdissolvedLouisa MezianidissolvedMOHAMED TOUAMdissolvedNADIA BEN SALEMactiveNARCISA MARIA DUMAdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off