DOSSIERS / CHRISTIAN PAUL CIARAVOLA
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Sole trader dossier

CHRISTIAN PAUL CIARAVOLA

FRANCE · SOLE TRADER · INCORPORATED 1992-03-03
KYBE ID: FR-345227201 · 345227201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHRISTIAN PAUL CIARAVOLA
fr_inpi
345227201
fr_inpi
dissolved
fr_inpi
1992-03-03
fr_inpi
8 BD FRED SCAMARONI, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BPS ET ASSOCIESactiveCRED ACHA VEHI AUTO MATEdissolvedDIDIER NOEL FREDERIC ARBONAdissolvedDON GEORGES ZECCHIdissolvedIMAGERIE MEDICALE DU CASONEdissolvedJEAN-CLAUDE TINELdissolvedJEAN JEROME JEAN-JEROME BUCCHINIdissolvedJOSEPH MICHELIdissolvedLOUISE VINCILIONIdissolvedMICHELE (MICHELE) REZOAGLIactive[ND]dissolvedPHILIPPE ANDRE MICHAUDactivePIERRE-FREDERIC PIERRE FREDERIC JOSEPH CASANOVAdissolvedP (PAULETTE) LUCIANIdissolvedROSE COLETTE RACCAHdissolvedSCI FUNTANA VECHJAdissolvedSOCIETE DE LOTISSEMENT DE PORTIGLIOLOdissolvedSOLETECHdissolvedXAVIER DONDEYNAZactive

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