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Sole trader dossier

GUISEPPE DE GRUTTIS

FRANCE · SOLE TRADER · INCORPORATED 1991-03-31
KYBE ID: FR-381330539 · 381330539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUISEPPE DE GRUTTIS

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Registration381330539

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Statusdissolved

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Incorporated1991-03-31

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Dissolved1992-09-30

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Registered addressGARAVAN, 06500 MENTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELMO CENCIdissolved ALAIN ROBERTO ZANINIdissolved ANCORA SDFdissolved ANNA ISOPOdissolved AURELIE QUERMENTactive BELGIAN YACHT SPORT CLUBdissolved BRUNO JACQUES BRIETdissolved CATHERINE MARECHALdissolved CTIM SERNAGLIAactive DOMINIQUE NUZZOdissolved ETTORE MAZZONIdissolved FLAVIA CANAVESEdissolved GIANNIPINI YACHT BROOKERdissolved HUGHES JOHN ROTHWELLdissolved JOHN HUGHESdissolved JULIE Ndissolved L.C.T.dissolved LILIANE MARTINdissolved MONIQUE VOLLANDdissolved NEDO NOFERIdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-09-30Dissolved / struck off