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Sole trader dossier

NICOLETTE DE GIAMBATTISTA

FRANCE · SOLE TRADER · INCORPORATED 1992-07-09
KYBE ID: FR-387943384 · 387943384 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLETTE DE GIAMBATTISTA

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Registration387943384

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Statusdissolved

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Incorporated1992-07-09

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Dissolved2000-03-30

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Registered address13 RUE DU DOCTEUR GOUJON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ART ANTICactive AVNCactive CLOTHILDE ELODIE GAROUXdissolved COMMELOLOdissolved EMMA BALTUSdissolved GEOFFREY LE HIRESSactive JACQUES GODARDdissolved JAN CHEL FELDMANdissolved JORDAN GUERINONdissolved LEA ESTRADEactive LUCIEN HADDADdissolved MANUEL DOS SANTOS ALBERTOdissolved MARIE JOSEPHE FELDMANdissolved M'ASKactive MICHAEL LOUIS TAINTURIERactive MICHEL LERFELdissolved [ND]active PEREIRA RIBERO DUARTEdissolved PRELOT CH. PRELOT MO. PRELOT JP.active VICTOR DUARTEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-03-30Dissolved / struck off