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Sole trader dossier

ROBERT FIORANI

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423125533 · 423125533 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT FIORANI

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Registration423125533

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Statusdissolved

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Incorporated1999-07-01

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Dissolved1999-09-30

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Registered address63 RUE DE LA POUDRETTE, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.B.F. CHAUDRONNERIEdissolved AIR EQUIPEMENT CENTRE-ESTdissolved ALPINFOactive BERNARD CHARLES PETITdissolved COMMUNICATION SELECTIVEdissolved DIAGONALdissolved DP DEVELOPPEMENTactive ETABLISSEMENTS SOLYMAC R FIORANIactive FRABEL DISTRIBUTIONdissolved MEAT PRODUCTION HALAL - M.P.H.active [ND]dissolved PIERRE KOEHLactive PK'INVESTdissolved PUBLICITE SUPPORT REGIEdissolved SARL LES SAVEURS DU SOLEILdissolved SARL PECHE-EXPRESSactive SOC BD BALLANDRAS DELANGLEdissolved SOC FRANCAISE EDITION ET DIFFUSIONdissolved SOC LYONN DISTRIB PROD PETROLIdissolved SOCREP SAdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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

1999-09-30Dissolved / struck off