DOSSIERS / GIANNY DOMINIQU MORANO
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Sole trader dossier

GIANNY DOMINIQU MORANO

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522583392 · 522583392 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
GIANNY DOMINIQU MORANO
fr_inpi
522583392
fr_inpi
active
fr_inpi
2010-05-03
fr_inpi
26 BD DE L'ATELIER, 66240 SAINT-ESTEVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif