KYBE — See who's really behind any company

Sole trader dossier

GERARD CIOLFI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-19
KYBE ID: FR-317712420 · 317712420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD CIOLFI

fr_inpi

Registration317712420

fr_inpi

Statusdissolved

fr_inpi

Incorporated2014-02-19

fr_inpi

Dissolved2019-02-21

fr_inpi

Registered address6 RUE LA FONTAINE, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

6 RUE LAFONTAINEactive AGENCE LA FONTAINEactive ARTE RIVIERAdissolved AZUR DIFFUSIONdissolved CATERINA BIANCHIactive CATHERINE MARIE BLANCHE MICALactive CECILIA DESSOLEdissolved CHEZ PATdissolved ISABELLE MARYLINE PHILIPPEdissolved LA FONTAINEactive LOVE ADDICTdissolved LUCIODIdissolved MANILLA SHOPdissolved NELUMBOdissolved SCI BELLE FONTAINEdissolved SCI CLAdissolved TAILLE BRILLANTdissolved YES ONGLESactive YVONNE JACQUELINE VIGIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-21Dissolved / struck off