DOSSIERS / MARIA CIANCALEONI
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Sole trader dossier

MARIA CIANCALEONI

FRANCE · SOLE TRADER · INCORPORATED 1984-12-10
KYBE ID: FR-331586735 · 331586735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA CIANCALEONI
fr_inpi
331586735
fr_inpi
dissolved
fr_inpi
1984-12-10
fr_inpi
1987-03-13
fr_inpi
DARSAC, 43270 VERNASSAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERT BOYERdissolvedBERNARD TRESCARTEdissolvedCLAUDIUS BESQUEUTdissolvedDANIEL SABATIERactiveDE L'ESPERANCEdissolvedDENIS ARNAUDdissolvedETS JEAN SABATIER ET CIEdissolvedFRANCOIS GEORGES PIGEONdissolvedGERARD TAVERNIERdissolvedHENRI CHARBONNIERdissolvedINDIVISION BERRETTONIdissolvedJEAN SABATIERdissolvedJOANNES MAURICE CHOUVELONdissolvedLOUIS SOLEILHACdissolvedLUIGI BERRETTONIdissolvedMAGALI LEMAIREdissolvedMARCEL JEAN ROUXdissolvedMARCELLE MATHIEUactiveMARIE-AGNES SYLVIE ROGUESdissolvedMARIE FUZETdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off