DOSSIERS / MARCEL CIOFFI
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Sole trader dossier

MARCEL CIOFFI

FRANCE · SOLE TRADER
KYBE ID: FR-317456788 · 317456788 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL CIOFFI
fr_inpi
317456788
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CHE DE MORGIOU, 13009 MARSEILLE 9EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ALAIN CAPOUdissolvedALBERT GUIONIEdissolvedANGELE DESANTIdissolvedANNE DOVBICHTENKOdissolvedANNE MARIE LIGUOROdissolvedAUGUSTE MARTINIdissolvedBOOTEVITCH NICOLAS DE RIBALSKYdissolvedC FOURNIEdissolvedCLAUDINE LAPRADEdissolvedCOLETTE POGNANT-VIUdissolvedCOPRO BEAUVALLON PINEDEactiveESPOSITO MANNELLAdissolvedFERNANDE BERTdissolvedFRANCK LORRAIN GUILLAUMEdissolvedGILBERT LOMBARDdissolvedI FILIPPIdissolvedJEANINE SANTINIdissolvedJEANNE FOBYdissolvedLYNE ROMANELLIdissolvedM A KARAGUENZIANdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off