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Sole trader dossier

RENEE FIORIO

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-477586838 · 477586838 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENEE FIORIO

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Registration477586838

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Statusdissolved

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Incorporated2003-01-01

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Dissolved2005-11-01

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Registered address136 RUE DE FRANCE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DENTAIRE FRANCE-PROMENADEdissolved DR GUEZ SAMUEL SELARLactive ECO-HABITATdissolved FRANCIMMOdissolved GALAXYdissolved JMAdissolved JS DENTAL HOLDINGactive JULIE MAI PHAM-VANdissolved Liubov Gederimactive [ND]active [ND]active [ND]active SAMUEL GUEZdissolved SCI DACARdissolved SCI DU PARCdissolved SCI JOYMAdissolved SCI RESIDENCES DU PARC DE LAVAL LEVENSdissolved SOCIETE CIVILE IMMOBILIERE MAIELdissolved SPMAdissolved TRAVEL TOUR MEDITERRANEEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2005-11-01Dissolved / struck off