DOSSIERS / GIOIA
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Company dossier

GIOIA

FRANCE · COMPANY · INCORPORATED 2009-01-01
KYBE ID: FR-511768632 · 511768632 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIOIA
fr_insee
511768632
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-01
fr_insee
7 PORTE DE BALE, 68100 MULHOUSE
fr_insee
96.02A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABSOLUT BEAUTYactiveA.J.L.dissolvedALEXANDRE LOUIS COLOMBOdissolvedANOU 1dissolvedANTHONY JEFFERSONdissolvedASS MEDICALE DOCTEURS COLOMBO & JACAMONdissolvedCOPROPRIETE 7 PORTE DE BALEactiveDESTINAdissolvedFAOUZIA IDOUDIdissolvedGABRIEL ZEHdissolvedHELENE LYAUTEYdissolvedLE GARGANTUAdissolvedLE GRILLARDINdissolvedMISTRAL AEdissolved[ND]dissolvedNOVOTECH ZONEdissolvedR.B.INFORMATIQUE APPLIQUEdissolvedSCI 7 PORTE DE BALEdissolvedSCI ACCdissolvedSCI GARGANTUAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAETITIA ROESCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif