DOSSIERS / JEAN DOMINIQUE CIOFFI
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Sole trader dossier

JEAN DOMINIQUE CIOFFI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-18
KYBE ID: FR-327771630 · 327771630 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN DOMINIQUE CIOFFI
fr_inpi
327771630
fr_inpi
dissolved
fr_inpi
1983-07-18
fr_inpi
1900-01-01
fr_inpi
PAS REDON, 83390 CUERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOC CITOYENNE MANAGEMENT DES RISQUESactiveAUDSANNEdissolvedBELLA VISTAdissolvedBERNARD JULES MARIE SIGAUDdissolvedCATHERINE BIANCOdissolvedEMILE FILLEdissolvedFRANCOISE ARMANDE JO FILLEdissolvedHARTMUT KOPMANNdissolvedHOSTELLERIE DES PINSdissolvedJEAN BAPTISTE COMBAdissolvedLAURANAdissolvedMARIE LAURE MARIE-LAURE ARMANDE FILLEdissolvedMARYLLISdissolved[ND]dissolvedPATRIMOINE GESTION MARKETING CONCEPTdissolvedPHILIPPE FOLLEBARBEdissolvedREGINE GEORGETTE MARIE ORIBEdissolvedSCI BEL OMBREdissolvedTHERAUSUDdissolved

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off