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Sole trader dossier

C SIBOLDI

FRANCE · SOLE TRADER
KYBE ID: FR-776567661 · 776567661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC SIBOLDI

fr_inpi

Registration776567661

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Statusdissolved

fr_inpi

Dissolved1984-12-25

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Registered address74350 CRUSEILLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A JANINdissolved ALFRED CISOTTOdissolved ANDRE DECONCHEdissolved ANGELE BALLEYDIERdissolved ANTOINE GALdissolved ANTOINE MARTRESdissolved ASSAINISSEMENT DISTRICT RURAL CRUSEILLESdissolved ASS UNION CANT ANC COMBATTANTS D AFNactive BA EAU DU DISTRICT RURALdissolved BERNARD PELLARINdissolved BRAND PIERRE ET GERBAZ LUCIENdissolved CLEMENCE BURNIERdissolved COMPAGNIE FRANCAISE DE RAFFINAGEdissolved COPROPRIETE LE MERCUREactive CRUSEILLES TENNIS DE TABLEactive FLORENT LOUIS AILLOUDdissolved FLORENT LOUIS AILLOUDdissolved GASTON ADOLPHE ERNEST MORANDdissolved GEORGES BUNAZdissolved GEORGETTE EXCOFFIERdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off