DOSSIERS / GABRIEL CIARAMELLA
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Sole trader dossier

GABRIEL CIARAMELLA

FRANCE · SOLE TRADER · INCORPORATED 2002-09-15
KYBE ID: FR-443285788 · 443285788 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL CIARAMELLA
fr_inpi
443285788
fr_inpi
dissolved
fr_inpi
2002-09-15
fr_inpi
2003-04-28
fr_inpi
16 VLA SAINT-MICHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ACTUALITdissolvedALAIN COHENactiveALAIN LUC MARIE PARISdissolvedALTINOVactiveANANI KOKOU ANIFRANIdissolvedANNE-CAROLE PYARDactiveARMELLE VERONIQUE ANNE PEYRONdissolvedBERNARD CABRETdissolvedCFK HOLDINGdissolvedCOLINK'INdissolvedDANIEL TATONactiveDIDIER POUILLOUXdissolvedDOMINIQUE SCHOEPFactiveELISABETH MAURICETTE LE FURdissolvedFELIX VERNETactiveFLORIAN LECHAUDEactiveGABRIELA CHADIEactiveGENEVIEVE SAUMADEactiveHAFONSOdissolvedINES BRUSADELLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off