DOSSIERS / FRANCK LEON PAUL GIACCARDI
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Sole trader dossier

FRANCK LEON PAUL GIACCARDI

FRANCE · SOLE TRADER · INCORPORATED 1987-11-03
KYBE ID: FR-342833860 · 342833860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCK LEON PAUL GIACCARDI
fr_inpi
342833860
fr_inpi
dissolved
fr_inpi
1987-11-03
fr_inpi
1999-12-31
fr_inpi
BD DU BON PUITS, 06210 MANDELIEU-LA-NAPOULE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO BOUCHOUCHAactiveCAMPING DE LA FERMEdissolvedCORINE RAMONdissolvedDAVID PELLEGRINOdissolvedDONADI STEIFIdissolvedELISABETH CECILIA HAUSCHdissolvedJEAN GIACCARDIactiveJEAN GIACCARDIdissolvedLUIGI BAZZIactiveMIPSdissolved[ND]active[ND]activePIERGIORGIO LASPANIactiveRENEE ARLETTE ELLENAdissolvedRESIDENCES AZUR SERVICESdissolvedROSANNE CARNELUTTOdissolvedSCI LES MIMOSASdissolvedSCI MONT TURNEYdissolvedSCI RESIDENCE PLEIN SOLEILdissolvedSILVANA BOSAGLIAactive

+3 more

People with significant control

0 people
NameRoleFromSource

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
Dissolved / struck off