KYBE — See who's really behind any company

Sole trader dossier

DENISE GIOCANTI

FRANCE · SOLE TRADER
KYBE ID: FR-641054473 · 641054473 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE GIOCANTI

fr_inpi

Registration641054473

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE GABRIEL PERI, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELLAH ALHIANEdissolved AHMED ABDIdissolved AISSATOU CAMARAactive ALAIN MOLARIdissolved ALBERTO NATALEdissolved ANDREE BAUVERTdissolved ANDRE MENINdissolved ANTOINE MARTINEZdissolved AUTO ECOLE DE PARISdissolved BARBRY MARIE CARAUXdissolved BERNARD CAURETTEdissolved CATHERINE ODETTE BOURNIGALdissolved CHAMPAGNE HERVOdissolved CHRISTIAN ALAIN RIGUETdissolved CONSTRUCT GENERALE ILE FRANCEdissolved DIFFU LOISIRSdissolved EUGENE CORTYLdissolved GEORGES VERNEJOULdissolved GIUSEPPE SAPORITOdissolved HENRI LAUCRISdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off