DOSSIERS / CARMEN DI GIORGIO
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Sole trader dossier

CARMEN DI GIORGIO

FRANCE · SOLE TRADER
KYBE ID: FR-305700221 · 305700221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMEN DI GIORGIO
fr_inpi
305700221
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDESLEM MOUKABYdissolvedALBERT EMILE RODRIGUEZdissolvedALBERTO FERNANDEZdissolvedALI EL MAHJOUBdissolvedARCHILUMEdissolvedCHRISTIANE MARTHE DIGARDdissolvedCOMPAGNIE PETROLIERE DU SUD ESTdissolvedEYROLLE PERE ET FILSdissolvedFLORENTINE SCHULZdissolvedGASPARD DIACONOdissolvedGISELE BOURDONdissolvedGRACIANO GOUVEINAdissolvedGRACIANO GOUVETAdissolvedISABELLE BEAUGOISdissolvedJOSEPHINE ODDOdissolvedJOSEPH REVILdissolvedLOUIS GUILLAUMEdissolvedLUCIANO ANASTASIAdissolvedMARIE JEANNE PELAZZOdissolvedMARIE PERRINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off