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Sole trader dossier

AXEL CIACCI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-21
KYBE ID: FR-839043403 · 839043403 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAXEL CIACCI

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Registration839043403

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Statusdissolved

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Incorporated2023-11-21

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Dissolved2024-12-31

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Registered address9 AV DE L'EUROPE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AHMED OSMANdissolved BORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolved CAROLINE SANDRA GUIBERTdissolved DISTRIBU-GOactive DROR COHENdissolved FATMATA BATHILYdissolved FRANCEL MHYKO GALANGdissolved IBRAHIM NACERDINE BAMBAdissolved JEREMIE SAMUEL TANE-FOFOUdissolved KHADIM MBODJIdissolved MAKAN DABOdissolved MAMADOU BATHILYactive MANON PHILOMENE YOLANDE JOSIANE CIACCIdissolved MUSTAPHA ECHAOUKIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off