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Sole trader dossier

NICOLE CITTERIO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317606655 · 317606655 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLE CITTERIO

fr_inpi

Registration317606655

fr_inpi

Statusdissolved

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Incorporated1979-01-01

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Dissolved1999-03-18

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Registered address21 RUE D'AVRON, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexis Eichholtzeractive ASL CONSULTINGdissolved AU REGALactive CAM - NESSdissolved CHEZ MAISSAdissolved ENERGY PARTNERSdissolved HEALCIAactive HERVE YOUDA SABBAHdissolved IDOIAdissolved JIDAactive KELINESS INVESTactive Lisa Fleur Esther Santa Ancelinactive MAXIME ANDRE PARUZYNSKIactive MH BATIMENTdissolved MOHAMED FAWZY FARAG NAWARdissolved [ND]active [ND]active [ND]active PATRICIA CAROLINE YVETTE GAWLOWSKIdissolved ROMANE LYDIE EMMANUELLE CLEMENTactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1999-03-18Dissolved / struck off