DOSSIERS / GAETAN DI GIORGI
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Sole trader dossier

GAETAN DI GIORGI

FRANCE · SOLE TRADER
KYBE ID: FR-739405413 · 739405413 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GAETAN DI GIORGI
fr_inpi
739405413
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV COLBERT, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CABINET IMMOBILIAdissolvedCHARLES PORTALdissolvedCHRISTIAN DAVIDdissolvedERNEST VADASZdissolvedFORUMdissolvedGENEVIEVE DALMASSOdissolvedGEORGES ABELdissolvedIMMOBILIERE L ONYX SOC CIVILEdissolvedISABELLE RODRIGUEZdissolvedJEAN CHRISTOPHE BETRANCOURTdissolvedJEAN PAUL BOURGOINdissolvedJ. SOURD ET J. JACQUIN CABINET COLBERTdissolvedL ALBATRE CIVILE IMMOBILIEREdissolvedLES BOISSONS GAZEUSES ALGERIENNESdissolvedLES ENTREPOTS D'ALIMENTATION DU MIDIdissolvedL OFFICE DES PARTICULIERSdissolvedLUCIEN MARTINdissolvedMADELEINE GUIDETTOdissolvedMARIANO MANTAdissolvedMICHELE BERNARDIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off