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Sole trader dossier

ANDRE CIOCCA

FRANCE · SOLE TRADER · INCORPORATED 1966-01-01
KYBE ID: FR-663742690 · 663742690 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANDRE CIOCCA

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Registration663742690

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Statusdissolved

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Incorporated1966-01-01

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Dissolved1997-01-17

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Registered addressLES ISSAMBRES, 83380 ROQUEBRUNE-SUR-ARGENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

154 total

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

ALEXANDRA GOTOVKINEdissolved ALLO SERVICESdissolved AMAREXactive ANDREAS AIGNERactive ANDRE BRUCHEactive ANDREE DAVIDdissolved ANDREE MAMINOdissolved ANDRE JEAN BAIETdissolved ANDRE JEAN GERARD ALBERT BATETdissolved ANTOINE ESPARONERactive ASA PARADOU AU SAUT DU LOUP STE MAXIMEdissolved ASS0CIATION LA MAISON ARC DU CIELdissolved ASS LOISIRS ET CULTURE DES ISSAMBRESactive ASSOCIATION STENELLAdissolved BERNARD JAUGEYdissolved BERNARD PROTINactive BERNARD WINDdissolved BRIGITTE LIPOUS NEE MARTINEZ ET FRANCK MARTINEZactive CATHERINE ALICE RAVEYREdissolved CATHERINE BERGHSdissolved

+134 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 154 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1997-01-17Dissolved / struck off