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Sole trader dossier

FABIEN CIUDAD

FRANCE · SOLE TRADER · INCORPORATED 1995-12-23
KYBE ID: FR-403499197 · 403499197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFABIEN CIUDAD

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Registration403499197

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Statusdissolved

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Incorporated1995-12-23

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Dissolved2002-11-20

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Registered addressLE CHARVET, 73700 BOURG-SAINT-MAURICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BOUTIQUE BARKETSdissolved BRIGITTE ANNIE VIVETdissolved CLAUDE OLLIERdissolved CUREactive DENIS LEGENDREdissolved IND CHATIN ALIENOR ET PAUL LOUPactive INDIVISION GARAND PIERRE ET AMANDINEactive LES 4 MATSdissolved LE SEVENTYdissolved LE VINARIUM SARLdissolved MATTHIEU FLACELIEREactive NOELLAT ET COMPAGNIEdissolved PAUL BAJULAZdissolved PERETZ MICHEL ALTIAdissolved ROMETTE FRANCOIS ET ANNEactive SCI 1131active SCI DU CHARVETdissolved SEGARD - POLLETactive SNC HOTEL DU GOLF LATITUDES LES ARCSdissolved WALL STREETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2002-11-20Dissolved / struck off