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Sole trader dossier

ANTONIO CIARAVINO

FRANCE · SOLE TRADER · INCORPORATED 1983-04-02
KYBE ID: FR-326746096 · 326746096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO CIARAVINO

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Registration326746096

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Statusdissolved

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Incorporated1983-04-02

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Dissolved1985-05-16

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Registered addressCAMP LAURENT, 83500 LA SEYNE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKARIM LATIYETdissolved ALAIN MARIE HENRI VUILLONdissolved ALAIN YVES PALANQUEdissolved ALDO BOLLONIactive ANNICK CHRISTIANE LUCETTE BRAGUEdissolved ANTOINE MENDYdissolved AUGUSTE GOMISdissolved BAPactive BERNARD ANDRE NOEL BOUSQUENAUDdissolved BOUCHAID BOUCHAIB MAHBOUBIdissolved CENTRE AUTOS PROVENCEactive CENTRE DE CONTROLE HERMITTEdissolved CENTRE DE CONTROLE TECHNIQUEdissolved CHARLES LEONETTIdissolved CLAUDE DANIEL HERMITTEactive COMPAGNIE MEDITERRANEENNE DE SERVICESdissolved CURMI G ET GROUSSET Fdissolved DECO D'AILLEURSdissolved DIDIER HERMITTEdissolved DIONG MENDYdissolved

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-05-16Dissolved / struck off