DOSSIERS / BERNARD CIOLFI
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Sole trader dossier

BERNARD CIOLFI

FRANCE · SOLE TRADER · INCORPORATED 1984-10-01
KYBE ID: FR-331826537 · 331826537 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CIOLFI
fr_inpi
331826537
fr_inpi
dissolved
fr_inpi
1984-10-01
fr_inpi
2001-04-30
fr_inpi
71 RUE DE CAUMARTIN, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
33 34 44 45 &113 DU 71 R CAUMARTINdissolvedAD VALOREMdissolvedALEXANDRA NATHALIE MEURISSEdissolvedaymeric neuvyactiveBAKARY DIT VIEUX FALLactiveBONGRAND EURLdissolvedCECILIA FELLERactiveCIBIE-ROBERTactiveCOPR 71 RUE DE CAUMARTIN 75009 PARISactiveDAVIDO CONSEILactiveDIDIER MALANDAINdissolvedEGLANTINE BOINETdissolvedFLMactiveFRANCOIS MAILLEdissolvedKARIMA AREOURdissolvedLALAINE MARTIN MICHEL RAZAFINDRAROTOdissolvedLDLdissolvedMERLE ZOCCOdissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off