DOSSIERS / DENIS GHIO
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Sole trader dossier

DENIS GHIO

FRANCE · SOLE TRADER
KYBE ID: FR-304292097 · 304292097 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENIS GHIO
fr_inpi
304292097
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
VC ZI TOULON EST, 83130 LA GARDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AFUZI ASSO FONC URBA ZI TOULactiveAFU ZONE INDUSTRIELLE TOULON ESTdissolvedAMERICO RODRIGUESdissolvedAPPLICATION TECHNIQU INDUSTRIEdissolvedASS FORMA PROFE BATIM TRAVAUX PUBLICSactiveASSOC ANCIENS ELEVES DE L'IEDactiveASS PREFIGU INST MEDITER DE LA QUALITEdissolvedCENTRE VOILE FAMILIALEactiveCHRISTIANE GISELE FAUTSCHdissolvedCHRISTIAN HUGUENARDdissolvedCHRISTIAN MONTMAINdissolvedCROISIERES ET VOILES FRANCAISEdissolvedERGYdissolvedETABLISSEMENTS H. MURADdissolvedFABIAN ANDRE L ALCALAdissolvedFRIGORIFIQUES ET MACHINES DU VARdissolvedGEORGES TEISSIERdissolvedGESTION DES ENTREPRISES ET DES ADMINISTRATIONS - COMPTAactiveGLACE RICHIARDI689500379dissolvedGUY ELIE ACHACHEdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off