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Sole trader dossier

GIULIANA CITZIA

FRANCE · SOLE TRADER · INCORPORATED 1991-10-02
KYBE ID: FR-383157815 · 383157815 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIULIANA CITZIA

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Registration383157815

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Statusdissolved

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Incorporated1991-10-02

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Dissolved1992-04-01

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Registered address20110 ARBELLARA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

COLOMBA GIUSTINIANIdissolved COMITE ATHLETISME CORSE DU SUDactive COMMUNE D ARBELLARAactive COSTANTINO CONSTANTIN MARRATZUdissolved EDMOND PASCALEdissolved ELIETTE TOURASSEdissolved FORCIOLI DELLA PUNTA J (JACQUES ANTOINE MARTIN) ROTILYdissolved JACQUES PIERRE PIAZZAdissolved JOSEPH MOZZICONACCIactive LES AMIS D ARBELLARAdissolved LIBERO MARRATZUdissolved NATACHA VALERIE JEAN GENETYdissolved PANCRAZIO MANUNTAactive PAUL TAFANIdissolved SARL LE PETIT NIAGARAdissolved STEPHANE ANGE ROTILY-FORCIOLI-DELLA-PUNTAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

1992-04-01Dissolved / struck off