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Sole trader dossier

FRANCOIS GILBERT CIANI

FRANCE · SOLE TRADER · INCORPORATED 1981-11-03
KYBE ID: FR-324652056 · 324652056 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GILBERT CIANI

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Registration324652056

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Statusdissolved

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Incorporated1981-11-03

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Dissolved2018-07-13

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Registered addressBIS, 97115 SAINTE-ROSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALU CONCEPT SYSTEMdissolved ANDRE ALEXIS CAMILdissolved BORIS HERVE DAMASEdissolved CLAUDE PATRICE BEELMEONdissolved COEUR DES AINES GUADELOUPEENSactive DANIEL NICOLAS LADINEactive FANELIE NAOMI NEBORactive GAEL CHRIST URIEdissolved GROUPE MONTELLAdissolved JACQUES BARNABE BENUFFEdissolved JEANNE NIRCENE JEAN BOISDURdissolved JEANNETTE RAYMONDE PROCOPEdissolved JEAN-PIERRE FREDERIC ABONdissolved JENNIFER ZUMILDA CIANIdissolved JOCELYN GERARD RAMADEactive KARULOG TRANSPORTdissolved KETTY SABINactive LE CLO-D'YOdissolved MARIE-CLAIRE ELOISE HELOISEdissolved MARIE COME ANGELE MONTELLAactive

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-07-13Dissolved / struck off