DOSSIERS / GIUSTINO IL GRANDE
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Sole trader dossier

GIUSTINO IL GRANDE

FRANCE · SOLE TRADER · INCORPORATED 2000-06-16
KYBE ID: FR-432187490 · 432187490 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIUSTINO IL GRANDE
fr_inpi
432187490
fr_inpi
dissolved
fr_inpi
2000-06-16
fr_inpi
2000-12-29
fr_inpi
23 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANTOINE JOSEPH CASTEUdissolvedANTON VASSILactiveBA & COdissolvedCABINET DE PAZ & TOMASINIdissolvedC.C.N EXPERTISEactiveCHRISTOPHE LAURENTdissolvedCLAUDE GALLIENNEdissolvedCREATIONS GILDAdissolvedDAMBRON ET TAVANTIdissolvedDELVALdissolvedEmilie LacapeactiveFIT AVENUEactiveFRANCE PERIERdissolvedFRANCIS DUVALdissolvedJACQUELINE DESMORTREUXdissolvedLAURENCE GARCINactiveMADELEINE RICHOUDactiveMARGOT LAVIGNEEdissolvedMIREILLE AUDOLIdissolvedNAIN BLEU RADIO TELEVISIONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off