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Sole trader dossier

CAROLE DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-432101095 · 432101095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCAROLE DEGIOANNI

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Registration432101095

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Statusdissolved

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Incorporated2000-05-01

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Dissolved2003-06-30

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Registered addressAV DES FRERES LUMIERE, 83160 LA VALETTE-DU-VAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABAR INFORMATIQUEactive ALIZEdissolved AMBIANCE AUTREFOIS LIGNE D AUJdissolved ASS RETRAITES INTERPROFESSIONELS ARTISANAT VAROISdissolved CACHIA SPORTdissolved CE BPV COMI ENTRE BANQU POPU Vdissolved CHAMBRE DE METIERS ET DE L'ARTISANATdissolved DADOUBRIGNOLESdissolved DM LA GARDEdissolved ECHANGES COMMERCIAUX INTERNATIONAUXactive FRANCOISE GAUDINOdissolved G V COMdissolved JACQUINdissolved JEAN CHARLES OLLIVIERdissolved JEANNE CLAUDETTE CAPDEVIELLEdissolved JENSEVANGEdissolved LIONEL HERBETdissolved MARC AMOUROUXdissolved MARIE-NOELLE ROUVEYROLdissolved MARTINE FONTBONNEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-06-30Dissolved / struck off