DOSSIERS / GEORGINE SUZETTE GIOVANNINI
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Sole trader dossier

GEORGINE SUZETTE GIOVANNINI

FRANCE · SOLE TRADER · INCORPORATED 2006-07-17
KYBE ID: FR-491408399 · 491408399 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGINE SUZETTE GIOVANNINI
fr_inpi
491408399
fr_inpi
dissolved
fr_inpi
2006-07-17
fr_inpi
2007-04-24
fr_inpi
142 RUE SAINT-MAUR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
123 CHRactiveAlix Marie Laurence MartinetactiveANNELIES DANIELLE SCHUBERT ETIENNEactiveASSOC EGLISE DE JESUS A PARISactiveAURELIE BRUNELLIactiveCHRISTINE MERICdissolvedCOMPAGNIE DU CARNAGEactiveDE LAPPARENT ARCHITECTESdissolvedFLORENT ANTOINE ANDRE CAMPANAactiveHUNG VUdissolvedHUY LAM BUIdissolvedJACQUES COHENdissolvedJEAN PIERRE LEMAITREactiveJOYA STRATEGYactiveLEBRUN & BONDERdissolvedLOUIS ANDREactiveLYNDA COHENactiveMARGOT DUMDANactiveMATTHIEU NIVAUXdissolvedMIDORI YAMASHITAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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