DOSSIERS / CECILE GIULIANI
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Sole trader dossier

CECILE GIULIANI

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-505200360 · 505200360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CECILE GIULIANI
fr_inpi
505200360
fr_inpi
dissolved
fr_inpi
2008-07-15
fr_inpi
2021-08-25
fr_inpi
47 RUE DU TONKIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CABINET D'ORTHOPHONIE DU TONKINdissolvedCHANTAL ARDOUINdissolvedÉmilie Florence LEVERNEdissolvedINES MARIE-CHARLOTTE LAUZETactiveJEAN MICHEL GARABEDIANdissolvedKanelle Marta Céphinise JÉRÉMIEactiveKLACSONactiveKOZOKUactiveMC-PROJETSdissolvedMICHELE ABIHSSIRAdissolved[ND]active[ND]dissolved[ND]activeOLIVIER VITTORIdissolvedOMBRANE DAHMANEdissolvedRCT CAPSAOactiveREOUVEN HAIM ABIHSSIRAdissolvedSCI FERRAND LAVANCIERdissolvedSYNDICAT COPROPRIETAIRES TONKINactiveYOANN MAKLOUF BENITAHdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off