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Sole trader dossier

GISELE CIOLFI

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-964423750 · 964423750 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE CIOLFI

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Registration964423750

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Statusdissolved

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Incorporated1964-12-25

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Dissolved1998-02-03

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Registered address40 RUE PAUL BERT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDALLAH BOUDAYAdissolved AMOR BOUCHERIFdissolved BARBORA LUKACOVAactive BOUDJEMA BOULKROUNEdissolved CAFELANDdissolved COPROPRIETEactive EVAVIdissolved FRANCO TROIAactive GABRIEL FALCONEdissolved JEAN FONTAINEdissolved JOSE EXPOSITOdissolved JOSETTE VIGNALdissolved LA COMPAGNIE DES 4 MURSactive LE CHWAactive MOHAMMED FOUAD DJOUDERactive [ND]active ROGER DANIEL SCHAICHdissolved SAM COIFFUREdissolved SCI LOCABYdissolved VERICEL L BOUILLIN Nactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1998-02-03Dissolved / struck off