DOSSIERS / GYSLAIN DI CARO
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Sole trader dossier

GYSLAIN DI CARO

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-442198453 · 442198453 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GYSLAIN DI CARO
fr_inpi
442198453
fr_inpi
dissolved
fr_inpi
2002-03-21
fr_inpi
2016-01-31
fr_inpi
17 RUE DE PASSY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALICE DUCROSdissolvedANNIE DUMONTactiveANTOINE DIMOUdissolvedARIS SABATAKAKISactiveASS EXPANDCLUB 1992activeCAROLINE EDERHYactiveCATHERINE NGUYEN THANHactiveGISELE MARIE DE NOIRETdissolvedHENRI GEORGES ALBERT PIERRE BERRUERactiveINDIVISION LEVYactiveIRIS MARCHAISdissolvedJEAN LEONARD POLOactive[ND]dissolvedNOUVELLE VAGUEdissolvedPASCALE BERNARDdissolvedPASSYFICdissolvedPOLO ARTSactiveSCI MILLET PASSY DEUXdissolvedSCI MILLET PASSY TROISdissolvedSCI MINUTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off