DOSSIERS / JEAN LUC VINCENT GIAUNA
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Sole trader dossier

JEAN LUC VINCENT GIAUNA

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-409403821 · 409403821 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LUC VINCENT GIAUNA
fr_inpi
409403821
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2012-09-01
fr_inpi
41 RUE BONAPARTE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

41 BONAPARTEdissolvedACQUA HOLDINGdissolvedAGORA VISIONactiveALAIN BOUYSSOUactiveAMAELLEdissolvedAMANDINE JENNIFER PUECHactiveAndrei PlescaactiveBASTIEN ARTHUR ALBERT DUCONGEdissolvedBENJAMIN GAPINactiveCHRISTOPHE BENOUADENactiveCTIM BONAPARTE 41 COURactiveCTIM BONAPARTE 41 RUEactiveFAHMI TOUIHRIdissolvedGARCIA A GIRRITO AactiveGrigore CirlanactiveINDIVISION JABER WAKEDactiveINGER MARI CARLSSONdissolvedJEAN BAPTISTE JEAN BAPTISTE FAUREdissolvedLAURENT BERIOdissolvedLE PECHE MIGNONdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off