DOSSIERS / CLAUDIE DI GIACOMO
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Sole trader dossier

CLAUDIE DI GIACOMO

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314743501 · 314743501 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIE DI GIACOMO
fr_inpi
314743501
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1900-01-01
fr_inpi
26 RUE FRANCOIS MAURIAC, 13010 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AB CARROSSERIEdissolvedALBATROS COMMUNICATIONdissolvedALD ENERGIEactiveANDRE COHENdissolvedATELIER LA TOUCHE DU BONHEURactiveBBJ SASdissolvedB.L.CactiveBROSS DISTRIBUTIONactiveCARPE DIEM TORNADE'S 13activeCARROSSERIE LC AUTOactiveCARROSSERIE PAR EXCELLENCEactiveCLUB DES ILES/SHIVAS97activeDANIEL MARC NESSIM JAOUIdissolvedDECORATION ISOLATION PEINTUREdissolvedDEMENAGEMENTS MOV' INGOGLIAactiveDISTILLERIE DAVID SOCdissolvedFORME METALdissolvedGARAGE CARROSSERIE CORPORATIONactiveG D E ENERGIE PACAdissolvedGILLES JOSEPH COHENdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off