KYBE — See who's really behind any company

Sole trader dossier

CELINE CIAVALDINI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-04
KYBE ID: FR-520808155 · 520808155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCELINE CIAVALDINI

fr_inpi

Registration520808155

fr_inpi

Statusdissolved

fr_inpi

Incorporated2010-01-04

fr_inpi

Dissolved2011-04-30

fr_inpi

Registered address2 RUE GABRIEL PERI, 20200 BASTIA

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN DOMINIQUE LOUIS ALESSANDRINIdissolved BENOIT CHARLES BENEDITTINIdissolved GEMAactive GERARD ORSONIdissolved GILBERT CHARLES SUZZONIdissolved ISMAEL BERNARD HAMMADI BAKARIdissolved L'ACCOLTAdissolved LAETITIA CLAUDE PAULINE CALENDINIdissolved L'ATELIER LMdissolved LE SAN PETRONEdissolved LOUIS SAVELLIdissolved MILIE2Bdissolved NOEL ORSONIactive PARAPHARMAdissolved PIERRE ANGELIdissolved PIERRE JEAN ORSONIdissolved RONAN MEYRONINactive SARL LE SAN PETRONEdissolved SELARL DE CHIRURGIEN DENTISTE MANUEL BARBIERactive SOCIETE CLAUDE PAPIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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

2011-04-30Dissolved / struck off