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Sole trader dossier

DOMINIQUE JEAN GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2015-11-01
KYBE ID: FR-814490215 · 814490215 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE JEAN GIORGI

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Registration814490215

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Statusdissolved

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Incorporated2015-11-01

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Dissolved2017-10-01

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Registered address26 RUE CATHERINE SEGURANE, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK ANTOINETTE FERNANDE METEREAUdissolved BAPTISTE LOPEZ FINE ARTactive CTIM SEGURANE 26active Deborah Thlangdissolved HENRIETTE DUBOISdissolved LAETITIA MARIE-JEANNE ANDREE BONABOTdissolved L'ATELIER D'ALMAactive LE CLUB BUSINESS IMMOactive LES OEILLETSactive LES RUNNING BOTTLESactive MORGANE PISANIactive NATHALIE CHERRINdissolved QUORIS CONSEILS ET INVESTISEMENTSactive RAYMOND LOUIS MARYdissolved SAUZEA RAMBERT MARIE DAVIDdissolved SCRAP&RITactive SERGE MARIE JOSEPH MAZIERESdissolved SERGE ROMETTIactive SIMON HENRI AUGUSTE FRIOTactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-01Dissolved / struck off