DOSSIERS / MARCELO DI GIACOMO
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Sole trader dossier

MARCELO DI GIACOMO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-01
KYBE ID: FR-828095034 · 828095034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCELO DI GIACOMO
fr_inpi
828095034
fr_inpi
dissolved
fr_inpi
2017-03-01
fr_inpi
2020-12-31
fr_inpi
43 RUE CROZATIER, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
1717 INSTITUTactiveABDERRAZAK OSMOUGANEdissolvedAFL CONSEIL, ACCOMPAGNEMENT & FORMATIONdissolvedB.I. CONCEPTdissolvedBRUNO MARIE LESAUVAGEactiveCAMILLE GUILMINEAUdissolvedCAROLINE PERRINdissolvedFREDERIC FALIERESdissolvedGHISLAINE VALADEdissolvedHAINGO NIAINA ANDRIAMIALYdissolvedHENRI TABIBZADEHdissolvedLAHOU KEITAdissolvedMARIE-FRANCOISE MATHILDE PARDILLOS AZNARactiveMARIVAN LUCAS MARTINS SILVAdissolvedMINJUN ZHANGdissolved[ND]dissolved[ND]activeRENE FALIERESdissolvedSAID DEBBAGHactiveSCI CLN LOCATIONSdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off