DOSSIERS / CYRILLE ELIA OUAGGINI
← SearchExport PDF
Sole trader dossier

CYRILLE ELIA OUAGGINI

FRANCE · SOLE TRADER · INCORPORATED 1994-05-18
KYBE ID: FR-395117971 · 395117971 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYRILLE ELIA OUAGGINI
fr_inpi
395117971
fr_inpi
dissolved
fr_inpi
1994-05-18
fr_inpi
2013-06-30
fr_inpi
359 BD MIREILLE LAUZE, 13011 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN CANTOdissolvedALAIN MICHEL CICCARELLIdissolvedALLEL GUENNOUNdissolvedANDREE CHARBITdissolvedANDRE SCHMITTERdissolvedANDRE VINCENT GATTOdissolvedBLANCHE DE WEERDTdissolvedBRULERIE DES MONDESactiveCarima GasmiactiveCECILE POINCETdissolvedDAA ODETTE NADJARdissolvedDANIELE AMARdissolvedDANIELLE NOELLIE AMBROISEdissolvedELIE LAYANIdissolvedFREDERIC RUBERTOdissolvedGAETAN DALGAUTactiveGAGIK CHARKHIFALAKYANactiveGaregin BadalyanactiveGAZZERA DI SALVOdissolvedGEORGES DEMOORdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off