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Sole trader dossier

JEAN GIACCARDI

FRANCE · SOLE TRADER
KYBE ID: FR-305084436 · 305084436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GIACCARDI

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Registration305084436

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Statusdissolved

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Dissolved1985-04-11

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Registered addressBD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BRUNO BOUCHOUCHAactive CAMPING DE LA FERMEdissolved CORINE RAMONdissolved DAVID PELLEGRINOdissolved DONADI STEIFIdissolved ELISABETH CECILIA HAUSCHdissolved FRANCK LEON PAUL GIACCARDIdissolved JEAN GIACCARDIactive LUIGI BAZZIactive MIPSdissolved [ND]active [ND]active PIERGIORGIO LASPANIactive RENEE ARLETTE ELLENAdissolved RESIDENCES AZUR SERVICESdissolved ROSANNE CARNELUTTOdissolved SCI LES MIMOSASdissolved SCI MONT TURNEYdissolved SCI RESIDENCE PLEIN SOLEILdissolved SILVANA BOSAGLIAactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-04-11Dissolved / struck off