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Sole trader dossier

DIDIER GIACOMO-ROSA

FRANCE · SOLE TRADER · INCORPORATED 1988-03-02
KYBE ID: FR-344051800 · 344051800 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER GIACOMO-ROSA

fr_inpi

Registration344051800

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Statusdissolved

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Incorporated1988-03-02

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Dissolved1995-07-01

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Registered address1157 AV DE LA PLAINE, 06250 MOUGINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACLdissolved AGK RENOVdissolved AMBULANCES DU DAUPHINdissolved AMBULANCES ESTEREL CANNOISESdissolved AMCD AUTOdissolved AZUR SOLUTIONS AUTOdissolved CANALISATIONS SOUTERRAINES T P LOCATIONdissolved CARLOS BARRACOSAdissolved CREAT ORGANIS REALIS UNIVERS DE MARQUESdissolved CYRIELLE RENEE RENE JALADEdissolved DANIEL ANDRE MENGETdissolved DAVID MULLENdissolved DISTRI AZUREENNE CONFISERIE ARTISANALEdissolved DTM. AUTOdissolved FERRONNERIE FER A FERdissolved FERRONNERIE METALLERIE DE LA PLAINEdissolved FOURNIL 2000dissolved FRANCK GUYOTdissolved GARAGE GDdissolved GD CARROSSERIEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1995-07-01Dissolved / struck off