DOSSIERS / GIUSEPPE TROMBETTA
← SearchExport PDF
Sole trader dossier

GIUSEPPE TROMBETTA

FRANCE · SOLE TRADER · INCORPORATED 1991-11-01
KYBE ID: FR-383245727 · 383245727 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIUSEPPE TROMBETTA
fr_inpi
383245727
fr_inpi
dissolved
fr_inpi
1991-11-01
fr_inpi
1991-11-01
fr_inpi
138 RUE DES ROSIERS, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABSTRACTION FIGURATIONdissolvedALAIN CAMILLE GUIGNARDdissolvedALI MOHSENI KOUCHESFAHANIdissolvedANSIMOS WILLIAMdissolvedANTIS SARLdissolvedASSIREDDINE ROUHANIdissolvedBEATRICE MALIVEAUdissolvedBRAHIM BESSALAHdissolvedCATHERINE HUEdissolvedDARIO GHIOdissolvedDENISE SCHWARTZdissolvedDOMINIQUE JEAN PAUL TRIANDAFYLLOdissolvedDOMINIQUE PATTEdissolvedEURANTICdissolvedEUROP ANTICdissolvedFORUM ANTIQUITESdissolvedFRANCOISE AUGIERdissolvedGALERIE PINTA FLAYELLEdissolvedHIP HOP HERITAGEactiveINGEBORG SUSANNA CHRISTOPHdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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