DOSSIERS / GIOVANNI DINO SABATINI
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Sole trader dossier

GIOVANNI DINO SABATINI

FRANCE · SOLE TRADER
KYBE ID: FR-633741681 · 633741681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIOVANNI DINO SABATINI
fr_inpi
633741681
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
BD DE LA MER, 83600 FREJUS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AIME PROALdissolvedALAIN VINASdissolvedALBERT PIERRE VAYSSEdissolvedANDRE GUIRAOdissolvedANDRE MOLLAdissolvedANGELE VALLAURIdissolvedBERNARD SAINT JALMESdissolvedBOULANGERIE DES PALMIERSdissolvedCHRISTIANE LAPIERREdissolvedCHRISTIAN LUGANDdissolvedC MIRAdissolvedEMILE JEAN YVES PLANCHAdissolvedEPSE CORBIERE EMILIENN PRADIERdissolvedFERNAND LOUIS LAFFAILLEdissolvedFERNAND PIERRE THOMAS LAFAILLEdissolvedFRANCOIS POULAINdissolvedGABRIEL ALPHONSE COMMANDEURdissolvedHENRY LILIANE BRETONESdissolvedJACQUELINE CONTEdissolvedJACQUELINE GUTGONdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off