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Sole trader dossier

CIRO OLIVIERO

FRANCE · SOLE TRADER · INCORPORATED 1998-07-29
KYBE ID: FR-419786926 · 419786926 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCIRO OLIVIERO

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Registration419786926

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Statusdissolved

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Incorporated1998-07-29

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Dissolved1998-07-29

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Registered addressALL DES TAMARINS, 66700 ARGELES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADEL MABROUKdissolved ANTHONY CARRERASdissolved DIEGUE CAMPOdissolved EUGENIO CAMINITIdissolved HANS GEORG SCHNELLERdissolved JEAN-LOUIS HENRI PIERRE MOREAUdissolved LA BOITE A MAILLOTSactive LAURELINE CASTIN-WEIGELdissolved LE GLACIER ARGELESdissolved MARCEL VAILLSdissolved MARINA ALTSHULERdissolved MICHELE SAEZdissolved MOHAMED HARABECHactive MORGANE BAILLARGEdissolved MUSTAPHA FARHIdissolved [ND]dissolved PAULETTE BONHOMMEdissolved RICHARD BOIDINdissolved SCDF GRANDFILS SOLANGE & DIEPOIX YVONNEdissolved SCDF MORGHATI CABREJASdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1998-07-29Dissolved / struck off