DOSSIERS / GARAGE DU GROS PIN
← SearchExport PDF
Company dossier

GARAGE DU GROS PIN

FRANCE · COMPANY · INCORPORATED 1994-03-25
KYBE ID: FR-394473862 · 394473862 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE DU GROS PIN
fr_insee
394473862
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-25
fr_insee
2007-02-01
fr_insee
28 AV EDITH CAVELL, 83400 HYERES
fr_insee
50.1Z
fr_insee

People with significant control

1 people
NameRoleFromSource
JOSEPH SCOLLOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off