DOSSIERS / GERARD MANCINI
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Sole trader dossier

GERARD MANCINI

FRANCE · SOLE TRADER · INCORPORATED 2009-05-11
KYBE ID: FR-512294273 · 512294273 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD MANCINI
fr_inpi
512294273
fr_inpi
dissolved
fr_inpi
2009-05-11
fr_inpi
2024-12-31
fr_inpi
RTE D ALATA, 20090 Ajaccio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

AJACCIO CASH & CARRYdissolvedALFRED MATTEUCCIdissolvedANGELINA JEANNETTE PITTILONIdissolvedANNA FILIPPA ALVAUdissolvedANNE MARIE SANDOLOactiveANNIE DONSIMONIactiveANTOINE MEZZACQUIdissolvedANTOINE MORELLOdissolvedANTOINE SCIPILLITIdissolvedBEATRICE CHRISTINE DUPASdissolvedCARMELLO MORELLOdissolvedCAU EMILEdissolvedCAU MARIUSdissolvedCECILE JEANNE ROCCAdissolvedCHARLES MARIE CASAMARTAdissolvedCHRISTIAN LAGOUTIEREdissolvedCLEMENTINE MALATESTAdissolvedDIGITAL BUSINESS SOLUTIONSdissolvedDOMINIQUE GOISEdissolvedDOMINIQUE ZAVANIdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off