DOSSIERS / CATHERINE GIACCONE
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Sole trader dossier

CATHERINE GIACCONE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-06
KYBE ID: FR-348894486 · 348894486 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CATHERINE GIACCONE
fr_inpi
348894486
fr_inpi
dissolved
fr_inpi
1988-09-06
fr_inpi
1988-11-11
fr_inpi
AV DU PROFESSEUR LOUIS RAVAZ, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALEXANDRE NOVIKdissolvedAMPHITRITE S C IdissolvedANNE CLAIRE FONTAINEdissolvedANTOINE CASTROdissolvedARLETTE MITOUdissolvedBOUSCAREN MAX ET GUIRAL JOSEPHdissolvedCABINET ETUDE TECHNIQUE URBAINE RURALdissolvedCABLES SPECIAUX MATERIELS ELECTRONIQUESdissolvedCATENA CEVENNES DISTRIBUTIONdissolvedCLAUDE BOUSQUETdissolvedCOLETTE VALENTINdissolvedDANIELLE SAVELdissolvedERNESTO GALINDOdissolvedGEORGES DAPRESdissolvedGERARD GALDEANOdissolvedGHYSLAINE ROSE PASCALE E CHAZEdissolvedGilbert amaud NombreactiveGILBERT JEANJEANdissolvedGIORDANO MENONdissolvedIRAJ MALEKIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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