DOSSIERS / GIOCLAIRE BATIMENT
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Company dossier

GIOCLAIRE BATIMENT

FRANCE · COMPANY · INCORPORATED 2006-05-23
KYBE ID: FR-490226933 · 490226933 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 2Risk signals 2InsolvencySources

Key facts

dissolved
GIOCLAIRE BATIMENT
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490226933
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dissolved
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Limited liability company (SARL)
fr_insee
2006-05-23
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2019-01-02
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70 RUE BERGSON, 42000 SAINT-ETIENNE
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43.33Z
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€10,000
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Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH MOUHIBdissolvedACATENEdissolvedADAM WYETTactiveALEGIA FORMATIONdissolvedANGELIS ACADEMYactiveARKESYS.NETactiveBATI PERFORMANCEdissolvedBC3033dissolvedBH PRIMEURactiveCARINE LUCIE MARIE MISZELactiveCOURTIXactiveDAMIEN VARILLONdissolvedDARIA PRODUCTIONSactiveDIDIER FORESTIERdissolvedDIGIT ACADEMYdissolvedENSEIGNANTS CONDUITE EDUCATION ROUTIEREdissolvedETABLISSEMENTS BEN AYEDdissolvedETANCHEITE ET ISOLATION DU FOREZdissolvedETS VERNETdissolvedF.2H.P.& ASSOCIESactive

+46 more

People with significant control

1 people
NameRoleFromSource
VITO LAURIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif