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Sole trader dossier

F DI CIACCO

FRANCE · SOLE TRADER
KYBE ID: FR-318131398 · 318131398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameF DI CIACCO

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Registration318131398

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DES ECOLES LAIQUES, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANNICK AITSALEMdissolved ANTOINE KALLILdissolved ELIE JARLANDdissolved ERNESTINE GRANGERdissolved ETIENNE VILLAdissolved GALERIE TESSA SARLdissolved GUILLAUME FONTANARIdissolved JEANNE REMAILLAGE BAS PARAYREdissolved JEAN PIERRE ALBERT LASCOUXdissolved JEROME KOTARBAdissolved LAHAUARI BENNABIdissolved L'OCCITANEdissolved MARINI MARLYSE COLINdissolved PATRICK LLODRAdissolved PAUL AUGUSTE JEANJEANdissolved ROBERT LASSERREdissolved SALOMON DAVILAdissolved SAMUEL LINOLEUM PUECHdissolved SAMUEL LOUIS BORRIS JULIANdissolved SANDRA LECLERCdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off