DOSSIERS / GIANCARLO COLANTONI
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Sole trader dossier

GIANCARLO COLANTONI

FRANCE · SOLE TRADER · INCORPORATED 2000-10-16
KYBE ID: FR-433324035 · 433324035 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIANCARLO COLANTONI
fr_inpi
433324035
fr_inpi
dissolved
fr_inpi
2000-10-16
fr_inpi
2000-10-16
fr_inpi
12 RUE DES ORCHIDEES, 06240 BEAUSOLEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AOUNAOUNdissolvedBERNARD CHARLES MERESSEdissolvedBRUNO DESTRIBOISdissolvedCAMPUS CAFEactiveCONCEPT NUTRI' SPORTactiveDANGORIdissolvedDOUBLE RactiveDSQUARED2 SARLdissolvedEMERAUDEactiveENT GLE TRAVAUX MACONNERIE BETON ARMEdissolvedEXPORTSICILYactiveFLR CONSTRUCTIONactiveGENOLIER WEILLER CHOQUENET CHARRIERactiveGERARD JEAN PASCAL BORGIAdissolvedHAMPSHIREdissolvedIMMO HOOKEDdissolvedJAMEL ABDENNACEUR ABBASSIdissolvedJEAN PAUL CANOVAactiveJPM CONSEILdissolvedLA FRANCAISE DES METAUX RARESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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