DOSSIERS / CIRIACO OCANA
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Sole trader dossier

CIRIACO OCANA

FRANCE · SOLE TRADER · INCORPORATED 2005-02-01
KYBE ID: FR-480361500 · 480361500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIRIACO OCANA
fr_inpi
480361500
fr_inpi
dissolved
fr_inpi
2005-02-01
fr_inpi
2010-10-01
fr_inpi
66740 LAROQUE-DES-ALBERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AMIS LA BIBLIOTH QUE DE LAROQUE ALBERESactiveANTOINE FOURCdissolvedASSOCIATION COMMUNALE DE CHASSE AGREE DE LAROQUE DES ALBERESactiveASSOCIATION GYM SANTEactiveAUGUSTIN SANTAMARIAdissolvedBERTIN JORDAdissolvedCELINE GOUZIENdissolvedCHRISTIANE DUFOURdissolvedCLUB BOULISTE LAROQUE PETANQUEactiveFLORIAN PIJUANactiveHENRI BOUISSETdissolvedHENRI PAGESdissolvedHENRI ROQUEdissolvedINDI SABATEactiveJEAN-LAURENT PARISOT GOLIVETdissolvedJEAN MARIE PIERREdissolvedJEANNE FOURCdissolvedJEAN SERRAdissolvedLIONEL LAZOdissolvedMARIE PUJOLdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off