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Sole trader dossier

MARIUS CIAIS

FRANCE · SOLE TRADER
KYBE ID: FR-959708611 · 959708611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIUS CIAIS

fr_inpi

Registration959708611

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address06420 VALDEBLORE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ASSOCIATION DE LA MISERICORDEactive CAISSE DES ECOLES DE VALDEBLOREactive CATHERINE DUFOURdissolved CHARLES GILLYdissolved CTIM LA CHATAIGNERAIEactive CTIM PARC ARENASactive CTRE COM ACTION SOCIALE DE VALDEBLOREdissolved EAU ET ASSAINISSEMENT VALDEBLOREdissolved ELISABETH FRANCOISE VIGNAdissolved IDA MALATERREdissolved JEANNE GRAGLIAdissolved LES GAILLESactive MADELEINE ELISABETH GUIGOdissolved MICHEL N'DIAYEdissolved [ND]active [ND]active PAUL GIUGLARISdissolved PAUL RICHAUDdissolved PIERRE RAYNAUDdissolved RAYMOND GILLYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off