DOSSIERS / GIOVANNI MARIO ROTINO
← SearchExport PDF
Sole trader dossier

GIOVANNI MARIO ROTINO

FRANCE · SOLE TRADER · INCORPORATED 1985-06-10
KYBE ID: FR-329078893 · 329078893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI MARIO ROTINO
fr_inpi
329078893
fr_inpi
dissolved
fr_inpi
1985-06-10
fr_inpi
2012-07-05
fr_inpi
43380 LAVOUTE-CHILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACCAactiveAIME JEAN PIERRE G MOTTETdissolvedALEXANDRE EMILE REYNEdissolvedAMICALE DES SAPEURS-POMPIERS DE LAVOUTE-CHILHAC, SAINT-CIRGUES CHILHACactiveAMICALE LAIQUEactiveANDRE BRAJEULactiveANDREE GUICHARDdissolvedANDRE LEBREdissolvedANDRE RIGAUDdissolvedANTONIN FRANCOIS VERGNEdissolvedASS FAMILIALE RURALE DE LAVOUTactiveASSOCIATION DES PARENTS D ELEVESactiveASSOCIATION MIEUX VIVRE CHEZ SOIdissolvedASSOC LAVOUTOISE ACCUEIL A LA FERMEdissolvedCHRISTIAN DAUPHINactiveCOMITE D'ANIMATION DE LAVOUTE CHILHACactiveCTRE COM ACTION SOCIALE DE LAVOUTE CHILHdissolvedECOLE LIBRE DE FILLESactiveEXHAFILMactiveFERNAND VEDELdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off