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Sole trader dossier

ERIC GIACONE

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751938184 · 751938184 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameERIC GIACONE

fr_inpi

Registration751938184

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-06-01

fr_inpi

Registered address2 RUE GAMBETTA, 51200 EPERNAY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTOactive BERNARD COUSINdissolved BRAYERdissolved CHARLES ROBERT LOUIS BRABANT-TETARDactive ERMELINDA SALVADOdissolved ETUDE REALISATION MATERIEL AGRIC INDUSTdissolved HENRI HUBERT CAMILLE GREGOIREactive HERVE CALLAYactive INDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactive L'AIGUILLE D'ORdissolved MACIA JEANNOUTOTdissolved MAURICE PILCERdissolved MICHEL GEORGES BECHARDdissolved [ND]active ROSA NEVESdissolved Rudy Vanhoveactive SCI LES HUGUENOTSdissolved SECTP BOURILLON SPO LOIdissolved SYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactive VIRGINIE DETANTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

+6

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-11-04Jugement d'ouverture de liquidation judiciaire

2016-05-18Jugement de clôture pour insuffisance d'actif