DOSSIERS / NERIO CERIOLA
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Sole trader dossier

NERIO CERIOLA

FRANCE · SOLE TRADER · INCORPORATED 2007-01-15
KYBE ID: FR-492793120 · 492793120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NERIO CERIOLA
fr_inpi
492793120
fr_inpi
dissolved
fr_inpi
2007-01-15
fr_inpi
2010-10-04
fr_inpi
11 RUE MONTALEMBERT, 16000 ANGOULEME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGATHE SARAH ALPHONSINE MARIE LE CHIPPEYactiveDENISE BOUDETactiveDESPINIS PAROISSIENdissolvedDOMINIQUE LAURENTdissolvedFLIBUSKactiveGUY SARRAZINdissolvedHENRI CHALIESdissolvedINDI CHALIESactiveJEAN-CLAUDE RAIMONDdissolvedJEAN-MICHEL LODEdissolvedKAMANOdissolvedMARION JULIE LAVERGNEactiveNADIA CHRITINE RENEE SUTREdissolved[ND]dissolved[ND]activePHILIPPE PIERRE RONTETdissolvedSCM DOCTEURS PAROISSIEN ET FUSSEAUdissolvedSOCIETE D'EXERCICE LIBERAL D'AVOCATS A RESPONSABILITE LIMITEE AIMARD-LOUBERE - BOUDET ABVOCAREdissolvedVERONIQUE CATALAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off