DOSSIERS / ARISTIDE-MICHEL CIARDI
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Sole trader dossier

ARISTIDE-MICHEL CIARDI

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523757524 · 523757524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ARISTIDE-MICHEL CIARDI
fr_inpi
523757524
fr_inpi
dissolved
fr_inpi
2010-07-01
fr_inpi
2012-12-31
fr_inpi
15 RUE LAHIRE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADOPTACOACHdissolvedALEXIS CHIKLYdissolvedASS INFORMAT PREVENTION EDUCATION SANTEactiveBAUCHARDactiveBENJAMIN EMILIO JOSUE CIARDIactiveBNB LIMOUSINESdissolvedBRYCE MADICO-POLOdissolvedCATHERINE ROUVIEREactiveClaire CommerlyactiveDANIEL EL BEZEdissolvedERIC DARVASdissolvedFELIX JEAN FLOCON GAYRAUDdissolvedFRANCOISE PAICHERdissolvedGASTRO PLANETEactiveGREGORY BURNICHONdissolvedHAGUIT KIM MANNdissolvedLEHNARTZ FRANCEactiveManor AskenaziactiveMICHEL MAILLARDdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off