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Sole trader dossier

MICHAEL DANIEL GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-06
KYBE ID: FR-531943348 · 531943348 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHAEL DANIEL GIORGI

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Registration531943348

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Statusdissolved

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Incorporated2020-07-06

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Dissolved2023-12-31

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Registered address115 RUE JEAN JAURES, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR DIOMBANAactive CHRISTOPHE CECILEdissolved DAVID ALAIN PESENTIdissolved DIANE LAROSEactive EUDES INVESTISSEMENTSdissolved FABIENNE GAFFARIdissolved GEORGES COULIBALYactive HIPP@RCOS TECHNOLOGYdissolved KALEJAdissolved LAROSE-SIMONdissolved LUXURY TECHactive MAISON EUDESdissolved [ND]active PAOLA ANDREA SAENZ SARMIENTOactive PR COMPANYdissolved QUENTIN SERGE JACQUES VAQUEZactive SCI KARENdissolved SCI L.J.dissolved SENSELOCATIONdissolved STYLE LAY K'ACADEMYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off