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Sole trader dossier

GINO DAZZAN

FRANCE · SOLE TRADER · INCORPORATED 1987-10-07
KYBE ID: FR-343517611 · 343517611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINO DAZZAN

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Registration343517611

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Statusdissolved

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Incorporated1987-10-07

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Dissolved1993-07-05

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Registered address11290 ALAIRAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBANIE DECAMPSdissolved ANDRE DAZZANdissolved ASSOCATION F.J.E.P.active CHRISTIAN MARIE GARRIGUESdissolved CLAUDETTE LANDESdissolved CLOVIS CORBIEREdissolved COMITE DES FETESactive CONSEIL ETUDES TRAVAUX URBAINS ET RURAUXdissolved DAZZAN ANDRE ET GINOdissolved EDGARD PLAUTINdissolved ELIANE GRILLIdissolved EPSE BARUTEAU CHRISTI BESSERVEdissolved FOOTBALL MALEPERE CAUX ET SAUZENSactive FOYER JEUNES EDUCATION POPULAIREactive FRANCINE PETTENNUZZOactive GEORGES VIDALdissolved GUY ASTRUCactive JEAN JOSEPH MARIE MI LAMOUROUXdissolved JEAN MARIUS LAFITEdissolved JOSEPH PIERRE FERRANdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-07-05Dissolved / struck off