DOSSIERS / GIADA GIORCELLI
← SearchExport PDF
Sole trader dossier

GIADA GIORCELLI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-26
KYBE ID: FR-832571228 · 832571228 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
GIADA GIORCELLI
fr_inpi
832571228
fr_inpi
active
fr_inpi
2017-09-26
fr_inpi
23 BD CARLONE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN GAUDREactiveANNE MARIE FORLUCCIdissolvedAUDREY DELORAINEactiveCECILE BRAVIdissolvedEVELYNE BOTTEdissolvedION ARGINTdissolvedISABELLE LUCIE REGINE SEGRETdissolvedLES CARRELEURS ASSOCIESdissolvedLIA YVONNE CONSTANTINESCUactiveMICHEL LASKARdissolvedNEJMEDDINE EL KAHLAactivePAULINE BERTHELOTactivePHILIPPE VANDENBROUCKEactiveSCI CARLOMEDdissolvedSCM DES DOCTEURS BERTHELOT ET CASTANETdissolvedSOCIETE CIVILE IMMOBILIERE HIRSCH-DELORAINEdissolvedSTEPHANIE MIRAILLETactiveTHIERRY CASTANETdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance