DOSSIERS / 1928
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Company dossier

1928

FRANCE · COMPANY · INCORPORATED 2015-06-30
KYBE ID: FR-812345908 · 812345908 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
1928
fr_insee
812345908
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-06-30
fr_insee
AV JEAN NICOLI, RESIDENCE ROTONDE BATIMENT C, 20250 CORTE
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56.30Z
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€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIELE GIACOBBIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-05

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif