DOSSIERS / LIONEL ANTOINE GIACOMI
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Sole trader dossier

LIONEL ANTOINE GIACOMI

FRANCE · SOLE TRADER · INCORPORATED 1998-04-28
KYBE ID: FR-419376629 · 419376629 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LIONEL ANTOINE GIACOMI
fr_inpi
419376629
fr_inpi
dissolved
fr_inpi
1998-04-28
fr_inpi
2000-05-07
fr_inpi
91 AV DE NICE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELHAFID BAIOUIdissolvedALI BEN TAIB BEN ABDALLAHdissolvedAP FINANCESdissolvedBLUE EDEN EVENEMENTSactiveBRIGITTE JACOUTOTdissolvedCAP INFORMATIQUEdissolvedCELIO RAIMONDO RENE CAOCCIdissolvedCLAUDE JEAN FRANCOIS DI FAZIOdissolvedCMPPdissolvedCNECdissolvedCOLETTE CITEAUdissolvedDIFFUS INTERN ARTICLES DU MONDE ENTIERactiveDOMAINE STE COLOMBEdissolvedESPACE REPRO SERVICESdissolvedFREDERIC BARBEdissolvedGODEFROY OPTICIENSactiveHALILMA BELAIDIdissolvedHILI GUY ET YVESdissolvedJEAN-CLAUDE BERNARD BELLINI-CAMIERdissolvedL.G.I.dissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off