KYBE — See who's really behind any company

Company dossier

TRATTORIA DE GIUSEPPE

FRANCE · COMPANY · INCORPORATED 2007-05-29
KYBE ID: FR-499703635 · 499703635 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRATTORIA DE GIUSEPPE

fr_insee

Registration499703635

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2007-05-29

fr_insee

Registered address10 RUE LASCARIS, 06300 NICE

fr_insee

Industry56.10A

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

CLAUDINE AICARDIdissolved CTIM LASCARISactive DEANAdissolved FRANCOIS-XAVIER MICHEL KOBILINSKYactive HABIB HADHADHIdissolved JACQUELINE MARIEdissolved JEAN-CLAUDE TOMMASINIactive JUNE HOUSEdissolved KATSANdissolved LA PET AVENUEactive MA.DI MARKET TOOLS SARLdissolved MING WANdissolved NAEL CAVAGLIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PEPITEdissolved PRIMARactive

+6 more

People with significant control

1 people

Name	Role	From	Source
GIUSEPPE SERENA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture, autre

Risk journey — why 14?

2 signals

Insolvency proceedings

Clustered address

Composite risk score14/100

Insolvency timeline

2 events

2013-10-16Jugement de clôture pour insuffisance d'actif

2013-12-19Jugement d'interdiction de gérer