DOSSIERS / GIOVANNI CALOGERO
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Sole trader dossier

GIOVANNI CALOGERO

FRANCE · SOLE TRADER · INCORPORATED 2018-01-17
KYBE ID: FR-837729789 · 837729789 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIOVANNI CALOGERO
fr_inpi
837729789
fr_inpi
dissolved
fr_inpi
2018-01-17
fr_inpi
2018-05-31
fr_inpi
8 PL DE L'ABBE GEORGES HENOCQUE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN JOERGactiveALEXIS DENIS MARIE BERNARD HUMBLOTactiveANTOINE JEAN LUC LESORTdissolvedANTONIO D'ALESSANDROactiveCENTRE DE CHIRURGIE ONCOLOGIQUE ET DIGESTIVEdissolvedCHANTAL JOBactiveDARONDEL PARTICIPATIONSdissolvedDAVID ABRAHAM ZBILIactiveEMILIEN NICOLAS PURENNEactiveEMILIEN VERNETdissolvedESDVdissolvedGAP GROUPEMENT DES ANESTHESISTES DES PEUPLIERSactiveGIANFRANCO DONATELLIactiveGILLES GODELdissolvedHASSANE IZZEDINEactiveHERVE GEORGES HENRY MIGNONdissolvedHOPITAL PRIVE DES PEUPLIERSdissolvedHUGO ROTKOPFactiveJOCLAJUdissolvedMATHILDE SOULEactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off