DOSSIERS / GABRIEL ALEXIS NOEL CIRAOLO
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Sole trader dossier

GABRIEL ALEXIS NOEL CIRAOLO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-512486218 · 512486218 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GABRIEL ALEXIS NOEL CIRAOLO
fr_inpi
512486218
fr_inpi
dissolved
fr_inpi
2009-04-01
fr_inpi
2009-06-30
fr_inpi
15 RUE ANDRIOLI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTUAdissolvedALL BUSINESS CENTERactiveANNIE BAGOTdissolvedANTHONY SERENTHAactiveAPY TOURSdissolvedARMONIA INVESTactiveASSOCIATION DES AMIS DU MUSEE DU DR RAHGOSHAYactiveAZUR RIVIERAdissolvedBENEDICT VALLEEdissolvedBORIS BOLANOSdissolvedBUREAU DES ARTS NICEactiveCHRISTELLE BEN MIMOUNdissolvedCOVAREP SOCdissolvedCTIM MIAMIactiveEPICERIE DU COINdissolvedFRANCO ARABE DE BOISSONactiveFRANCOIS DI MICELLIdissolvedFRANK LALOUactiveGALACTUS RESEARCHdissolvedGAUCHET IMMOBILIERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off