DOSSIERS / ANTOINE GIACOMONI
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Sole trader dossier

ANTOINE GIACOMONI

FRANCE · SOLE TRADER · INCORPORATED 1976-01-09
KYBE ID: FR-305012056 · 305012056 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ANTOINE GIACOMONI
fr_inpi
305012056
fr_inpi
dissolved
fr_inpi
1976-01-09
fr_inpi
2020-03-09
fr_inpi
CRS JEAN NICOLI, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN BASTIANELLIdissolvedCOMMISSION DEPARTEM EDUCATION SURVEILLEEdissolvedDOMINIQUE MOLINASdissolvedFELIX MINICONIdissolvedFRANCOIS ANDREANIdissolvedGASTON JEAN (GASTON JEAN) KILLIANdissolvedGILBERT AMATIdissolvedHENRI VALERYdissolvedJACQUES HORRACHdissolvedJEAN MARIE FERACCIdissolvedJOSEPH ANTOINE CAPPAIdissolvedJULIEN FELIX DANIEL VALGALIERdissolvedLE PAST'TIMEactiveLIBRE SERVICE ECODECORdissolvedLUCIANO CIADIELLOdissolvedLUMEdissolvedMARTHE PIERRETTE ANTONIETTIdissolvedMICHEL ANDREUCCIdissolvedNOEL TAGLIAJOLIdissolvedPAUL FRANCOIS MINICONIdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

ANTOINE GIACOMONI (principal) matches PEP Antoine Giacomoni — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANTOINE GIACOMONI (principal) matches PEP Antoine Giacomoni — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off