DOSSIERS / BRUNO CIAVARELLI
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Sole trader dossier

BRUNO CIAVARELLI

FRANCE · SOLE TRADER · INCORPORATED 2019-06-06
KYBE ID: FR-329130504 · 329130504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BRUNO CIAVARELLI
fr_inpi
329130504
fr_inpi
dissolved
fr_inpi
2019-06-06
fr_inpi
129 AV SAINT JEAN, IMMEUBLE LE CANDELON, 83170 BRIGNOLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

A&A SOLUTIONS VERTESactiveADANAISdissolvedALEXANDRE LUC LOIC GUILLAUME MIMARTdissolvedANTHONY DEBAILLEULactiveAPOLLONdissolvedATLASIUMactiveBA ENVIRONNEMENTactiveBIO PRINT EDITIONdissolvedBSF ENVIRONNEMENTactiveCARS NETdissolvedCCTPdissolvedCONSEILS SERVICESactiveCYRIL BITANactiveDALESSIOdissolvedDIAG'O2dissolvedDIGITAL BATIMENTactiveDRISS BENSANAAactiveENTREPRISE VAROISE DE TERRASSEMENTdissolvedEPGMactiveEQUI-BATIdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100