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Sole trader dossier

GIOVANNI MATERA

FRANCE · SOLE TRADER · INCORPORATED 2012-09-10
KYBE ID: FR-753745462 · 753745462 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIOVANNI MATERA

fr_inpi

Registration753745462

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Statusdissolved

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Incorporated2012-09-10

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Dissolved2015-11-02

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Registered address34 RUE DE LA CHAPELLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRA OLIVIA QUONIAMactive ANTOINE BOUGEARDactive BD INFORMATIQUEdissolved CLAIRE SOLERYdissolved CLARA FRANCE DUFOURdissolved CRIS YOAN YAKOROactive ETOILE 2active FABRE ALAUZETactive JANINE NGOdissolved LEA BEAUTEactive LEVI BASIRUactive MARINE MEESCHAERTdissolved MAXIME JEAN-MARIE MAURICE MEURGEYdissolved [ND]dissolved [ND]dissolved [ND]active SONIA DA-CONCEICAOdissolved TIHOMIR TODOROVactive VIRGINIE DESCOUTURESdissolved XULUXactive

+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

2015-11-02Dissolved / struck off