DOSSIERS / DANIEL CICCOLI
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Sole trader dossier

DANIEL CICCOLI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-02
KYBE ID: FR-329656060 · 329656060 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL CICCOLI
fr_inpi
329656060
fr_inpi
dissolved
fr_inpi
1984-01-02
fr_inpi
1987-02-27
fr_inpi
QUERCIOLO, 20215 VENZOLASCA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AHMIDA DIANIactiveALAIN VIOLAactiveALEXANDRE DAVID GARELLIdissolvedANGELE ALBERTINIdissolvedANTHONY-GABRIEL ANTHONY GABRIEL CUNIdissolvedANTOINE GRIMALDIdissolvedBALTHAZAR FRANCESCHIdissolvedCATHERINE CUNIdissolvedDEBORAH MARTINIactiveELISABETH SEMIDEIdissolvedEMILIE RAOdissolvedFONTANA M DONSIMONIdissolvedHenri chan fanactiveJEAN CLAUDE RIVOIRAdissolvedJEAN DOMINIQUE CRUCIANIactiveJEAN PAUL FRANCESCHIdissolvedJOELLE RIANA CHAN FANdissolvedMARIE DOMINIQUE FRANCESCHIdissolvedMARIE MAGGIdissolvedNONCE PAOLINIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off