DOSSIERS / MARIE TOUSSAINTE CIAVALDINI
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Sole trader dossier

MARIE TOUSSAINTE CIAVALDINI

FRANCE · SOLE TRADER · INCORPORATED 1991-06-07
KYBE ID: FR-382489789 · 382489789 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE TOUSSAINTE CIAVALDINI
fr_inpi
382489789
fr_inpi
dissolved
fr_inpi
1991-06-07
fr_inpi
1993-07-19
fr_inpi
4 RUE DUQUESNE, 29200 BREST
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABQUISdissolvedBENOIT DIDIER MARIE LE MASSONactiveC.D.HactiveFABIEN MAHEactiveFRAIS MAISONdissolvedJEAN LOUIS YVES AUDRENdissolvedLA PERLE D ORIENTdissolvedLA POINTE DU JOURactiveMARIE FRANCOISE MORVANdissolvedMONIQUE MANAC'HdissolvedMORGANE LE COZdissolved[ND]active[ND]activePERONNOdissolvedRENE CHARLES FREYdissolvedRENE GUEGUENdissolvedRHUN PENNANGUERdissolvedSAS CHEZ HERVEdissolvedSAUREA SARAH EUGENIE HERMANCE CHAPOTELactiveSCDF POSTOLLEC & DUMONTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off