DOSSIERS / GERARD PIERRE RAPHAEL TINACCI
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Sole trader dossier

GERARD PIERRE RAPHAEL TINACCI

FRANCE · SOLE TRADER · INCORPORATED 1993-11-02
KYBE ID: FR-393790027 · 393790027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD PIERRE RAPHAEL TINACCI
fr_inpi
393790027
fr_inpi
dissolved
fr_inpi
1993-11-02
fr_inpi
2021-06-30
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 LASSERREactiveGERLANDO DI VINCENZOdissolvedGISELE TALAdissolvedISABELLE MAESTRACCIactiveJULIA GERMAINE CEYTEdissolvedLISE DUSSAUTdissolvedLOCATION NICE LAMARTINEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off