DOSSIERS / GERLANDO DI VINCENZO
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Sole trader dossier

GERLANDO DI VINCENZO

FRANCE · SOLE TRADER · INCORPORATED 1988-11-30
KYBE ID: FR-348793407 · 348793407 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERLANDO DI VINCENZO
fr_inpi
348793407
fr_inpi
dissolved
fr_inpi
1988-11-30
fr_inpi
1989-08-31
fr_inpi
46 RUE LAMARTINE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADAGIO 06dissolvedADAGIO BAIE DES ANGESdissolvedAZUREENNE DE BATIMENTdissolvedBOUJEMA BOUDJEMA AYOUBIdissolvedBRUNO RUSSOdissolvedCIAO CIAOdissolvedCLAUDE PASCAL DI STEFANOdissolvedDEBRET SYLVIE TINACCI GERARD DEBRET FLORAdissolvedETABLISSEMENTS DOKNIMAdissolvedFATIMA ALLELdissolvedFLORA DEBRETactiveFRANC MAURICE ERIC ANDREOTTAactiveFRANCOIS MARTIN GATTOdissolvedFREDERIC JEAN LASSERREactiveGERARD PIERRE RAPHAEL TINACCIdissolvedGISELE TALAdissolvedISABELLE MAESTRACCIactiveJULIA GERMAINE CEYTEdissolvedLISE DUSSAUTdissolvedLOCATION NICE LAMARTINEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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