DOSSIERS / KAREN SIRIACO
← SearchExport PDF
Sole trader dossier

KAREN SIRIACO

FRANCE · SOLE TRADER · INCORPORATED 1998-01-31
KYBE ID: FR-402404230 · 402404230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KAREN SIRIACO
fr_inpi
402404230
fr_inpi
dissolved
fr_inpi
1998-01-31
fr_inpi
2021-10-01
fr_inpi
32 AV GALLIENI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED DRAGONIdissolvedandrian brinzanuactiveAUTO DEMARCHEdissolvedAUTO ECOLE RIVIERAdissolvedAyoub ChouchaneactiveCAMELIAdissolvedCENTR FORM CONDUCT POIDDS LOURDS NICEdissolvedDANIEL GARCIAdissolvedFATHI JEDDIdissolvedJAOID ARBAOUIdissolvedLE ROYALdissolvedLE ROYAL HCdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMS MEDITERRANEE SERVICESdissolved[ND]active[ND]activeRENDY TAVARESactiveROMAIN JACQUES BAILLONdissolvedSARL COIFFURE LANDdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off