DOSSIERS / CALOGERO FIORELLO
← SearchExport PDF
Sole trader dossier

CALOGERO FIORELLO

FRANCE · SOLE TRADER · INCORPORATED 1995-12-18
KYBE ID: FR-403188469 · 403188469 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CALOGERO FIORELLO
fr_inpi
403188469
fr_inpi
dissolved
fr_inpi
1995-12-18
fr_inpi
2017-01-23
fr_inpi
30 ALL ALOYZI KOSPICKI, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANNA FRUHactiveAYOUB BOUSSETTAdissolvedBADIdissolvedCOGREL - DE ALDMEIDAdissolvedCYRILLE ALAIN HENRI BRUSCAGINactiveFORTUNAdissolvedJACQUELINE JEANNE MONIQUE BORNECQUEactiveJEAN MARIE PEZZUTTOactiveKOPP COSSINdissolvedLOUIS IGINO VERCELLINOdissolvedMARIE GIANOTTIactiveMAX NAUDYdissolvedMICHEL ABADIEactiveMOHAMED AMINE HAJ KACEMactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off