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Sole trader dossier

GINO PICCOLI

FRANCE · SOLE TRADER · INCORPORATED 1967-01-18
KYBE ID: FR-781482484 · 781482484 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINO PICCOLI

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Registration781482484

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Statusdissolved

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Incorporated1967-01-18

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Dissolved1992-01-08

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Registered address79100 SAINTE-VERGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALPHONSE ROULLEAUdissolved AMICALE DES SAPEURS POMPIERSactive AMICALE STE VERGEOISEactive ANDRE PARISdissolved ANSELME ALPHONSE BANLIATdissolved ASS COMMUNALE CHASSE AGREEE ACCAactive ASSOC FONCIERE DE REMEMBREMENTdissolved ASSOCIATION UNION SPORTIVE STE VERGEOISEactive CLUB DU TROISIEME AGE AMITIE THOUARSAISEdissolved CTRE COM ACTION SOCIALE DE SAINTE VERGEdissolved ENTENTE AMICALE CERCLEactive GIRAUDEAU FRERES RAMASS ORDUREdissolved HENRI DALLERITdissolved LA FRATERNELLE DEBIT BOISSONSactive MARCEL BREMONDdissolved MARCEL HURTAULTdissolved MAURICE BROUILLARDdissolved MICHEL GERARD CREONdissolved MICHEL LUMINEAUactive MICHEL PRIOUXactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-01-08Dissolved / struck off