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Sole trader dossier

GERARD ALAIN ROBERT CIANFARANI

FRANCE · SOLE TRADER · INCORPORATED 1990-09-25
KYBE ID: FR-379208960 · 379208960 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGERARD ALAIN ROBERT CIANFARANI

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Registration379208960

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Statusdissolved

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Incorporated1990-09-25

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Registered address13 LOT ARBUCETTA, IMMEUBLE IMHOTEP, 20620 BIGUGLIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

2M PARTNERSactive ABOUDI PEINTUREdissolved ALB TRANSPORTactive AM CONSTRUCTIONSdissolved ANNICK GILLOTdissolved CAP-ISOLTECHdissolved CCL PARTINARIIdissolved CMPdissolved CORSE ASSISTANCE VOLETS ROULANTSdissolved CORSE BIG BAGdissolved CORSICA RESSOURCESactive ECOLEVdissolved FIDELISEactive GEOTECHNIQUE CORSE ENVIRONNEMENTdissolved IMMOBILIARISdissolved INVESTICASAactive JEAN CHARLES CRISTIANIdissolved JILIAactive KALISTECOactive L'ESCALEactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100