DOSSIERS / GIACCHINO ABBATE
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Sole trader dossier

GIACCHINO ABBATE

FRANCE · SOLE TRADER · INCORPORATED 1987-03-01
KYBE ID: FR-340599422 · 340599422 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIACCHINO ABBATE
fr_inpi
340599422
fr_inpi
dissolved
fr_inpi
1987-03-01
fr_inpi
1987-10-31
fr_inpi
31 RUE SOMMEILLER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALAIN EUGENE GOANEREdissolvedALEXANDRA GLESSINGERactiveANDRE CHAVIGNYdissolvedANNECY-TRANSACTIONSdissolvedANNESEEdissolvedANNE SOPHIE SAJOUS-RICHARDactiveCOPR L IDEALactiveDANIEL ZEHRdissolvedEIKEN PATRIMOINEdissolvedELIROSEdissolvedGABRIELLE GRILLEREdissolvedGEORGES BERTHERATdissolvedGILBERTE GRILLEREdissolvedGRASSdissolvedJACKY FERNAND SABARDdissolvedJOSEPH ZEHRDANIELdissolvedLAURENT BERTHERATactiveLE PRIMS'PUBactiveLE SCORPIONdissolvedL'ETANG CHIMERIQUEactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off