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Sole trader dossier

JEAN CIUCCI

FRANCE · SOLE TRADER
KYBE ID: FR-495810335 · 495810335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CIUCCI

fr_inpi

Registration495810335

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered addressBD AUGUSTE GAUDIN, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALBERT GRAGNANIdissolved ALBERT MELINEdissolved AMAL NAWAL BOUGHERIOUdissolved ANTHONY AZNARdissolved B MOUCHEUXdissolved BRIGITTE DOMINIQUE CHARMETdissolved CATHERINE XAVIERE LORENCETTIdissolved CLOTILDE FRANCOISE CIATTINIdissolved CLUB MONTAGNE CORSEdissolved EMILE MICHEL JOSEPH ETIENNE PEIFFERdissolved EPSE BOZZANO CLAUDA TESTAdissolved FELIX DOUHAEVSKYdissolved FRANCOIS CASABIANCAdissolved GILBERT EDGARD BOURGEOISdissolved GOFFREDO JULES NOVELLIdissolved IOAN CIPRIAN IOAN CIPRIAN SIMONdissolved JEAN BAPTISTE MICHEL CANAZZIdissolved LIBEROTI JEAN ET MAMBERTI Ddissolved LOUISE M LILLAdissolved LUCIA SIMONdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off