DOSSIERS / ARLETTE RAYMONDE CHIERICI
← SearchExport PDF
Sole trader dossier

ARLETTE RAYMONDE CHIERICI

FRANCE · SOLE TRADER · INCORPORATED 1987-07-31
KYBE ID: FR-309870566 · 309870566 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARLETTE RAYMONDE CHIERICI
fr_inpi
309870566
fr_inpi
dissolved
fr_inpi
1987-07-31
fr_inpi
2001-08-09
fr_inpi
32 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER LARIANEdissolvedABILLIO DA COSTAdissolvedALAIN GUY MICHELdissolvedALBERT LASBRYdissolvedALLIANCEdissolvedANDREA PARODIdissolvedANDRE BONIFASSIactiveANDREE PAULETTE QUETELdissolvedANDRE LOUIS MORANDOdissolvedANLactiveANNA LUPICOdissolvedASSIGEX ASSIST GESTION EXPANSdissolvedBENMANSOUR INDIVISIONactiveCENTRE D ART CHOREGRAPHIQUEactiveCHALLENGES INVESTISSEMENTSdissolvedCHETRYdissolvedCHRISTIAN PLAZAdissolvedCHRISTINE CARAMELLINOdissolvedCHRISTINE LEMOINEdissolvedCI LE LAFAYETTEactive

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off