DOSSIERS / GIORGIO DI GABRIELE
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Sole trader dossier

GIORGIO DI GABRIELE

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830488268 · 830488268 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIORGIO DI GABRIELE
fr_inpi
830488268
fr_inpi
dissolved
fr_inpi
2017-07-01
fr_inpi
2017-12-31
fr_inpi
44 QUAI BLANQUI, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFRIQUE EVOLUTIONactiveALTAFINI CONSULTINGdissolvedANGELIQUE SUZANNE PARTOUCHEdissolvedArié Jacob JOURNOactiveASSOCIATION CULTURELLE DUNAMIS INTERNATIONAL GOSPEL CENTRE PARIS FRANCE (DIGC PARIS FRANCE)activeBAILO BAHdissolvedB.BIKEdissolvedBEATRICE HANNOTELdissolvedCHERIF DIOPactiveCITIZENSactiveDATA ORFEVREdissolvedDIENABA KEITAdissolvedDIONCOUNDA SACKOactiveDMA MATdissolvedEMERIC MAXIME AYRTON MURAdissolvedFABRICE FREDERIC PASCAL HAUTOTdissolvedFATOUMATA DABOdissolvedFITNESS EXPRESSdissolvedGUY L'ECLAIRactiveIA INVESTdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off