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Sole trader dossier

CIRO BORRIELLO

FRANCE · SOLE TRADER · INCORPORATED 2000-07-01
KYBE ID: FR-432507663 · 432507663 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCIRO BORRIELLO

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Registration432507663

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Statusdissolved

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Incorporated2000-07-01

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Dissolved2002-12-31

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Registered addressPL BOCHIROL, 07370 SARRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANNIE ANDREE DANIELLE MOLARDdissolved BERNARD LE BRIGANDdissolved CHARLES XAVIER ALLEONactive FRANCINE VE VERCASSONdissolved GILLES NOEL PITERSdissolved HUBERT PATRONactive JACQUES CHARLES ALLEONdissolved JEAN OBRIERdissolved MARTHE BRIANCONactive MONIQUE GONINdissolved PHARMACIE DES CEVENNESdissolved PIERRE BERNARD JOSEPH VALLONactive PIERRETTE JEANGRANDdissolved RENE EMILE FURMINIEUXdissolved ROGER LECLERdissolved SERVICE ASSAINISSEMENTdissolved SYNDICAT DES EAUX CANCE DOUXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CIRO BORRIELLO (principal) matches PEP Ciro Borriello — member of the Chamber of Deputies of the Italian Republic, Italy. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2002-12-31Dissolved / struck off