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Sole trader dossier

CHRISTOPHER DICIOLLA

FRANCE · SOLE TRADER · INCORPORATED 2013-07-29
KYBE ID: FR-794517177 · 794517177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTOPHER DICIOLLA

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Registration794517177

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Statusdissolved

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Incorporated2013-07-29

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Dissolved2016-03-31

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Registered address38 BD JEAN MOULIN, 06110 LE CANNET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALFRED LECOMTEdissolved ANDRE LOUIS EMILE BOURGEAUDdissolved BEHAR AYDAOUIdissolved BF IMMOBILIERdissolved BRIEUC FERTARDdissolved CATHERINE MICHELLE LECOMTEdissolved COSTANTINO DIARAdissolved DENISE PELLEGRINIdissolved ELENA-CARMEN DANCIUactive Francisco Gomes tavaresactive GEORGES PIERRE CALESTANIdissolved GUISEPPE ROCCAdissolved HADJIRAMdissolved HILAIRE CALABUIGdissolved IRENE CATHERINE HEBRE-FOURNIERdissolved JEAN LUC ANDRE POIVRETdissolved JEAN LUC DELANDEMAREdissolved JEANNINE GIANATIdissolved JOELLE BARNEOUD-CHAPELIERdissolved K-R IMORT-EXPORTdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-03-31Dissolved / struck off