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Sole trader dossier

GIUSEPPE GIOVANNINI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-845944008 · 845944008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIUSEPPE GIOVANNINI

fr_inpi

Registration845944008

fr_inpi

Statusdissolved

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Incorporated1959-12-25

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Dissolved1900-01-01

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Registered address82400 VALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANDRE FALGUIERESdissolved ANDRE SEMEILLONdissolved ASA DU BASSIN DE VALENCE ET DES COTEAUX DU MOISSACAISactive BANQUE GUILHOTdissolved CASIMIR DOBROSIELSKIdissolved EGLISEdissolved FESTIVALENCEFESTIVAL VALENCE 94dissolved GEORGES MARIUS LAGNESdissolved GROUP PROD DU POULET DE FERMESdissolved HENRI DAUVERGNEdissolved HUBERT CLEMENT BROUGNONdissolved HUBERT DUMOULINdissolved INDIV AIGUESPARSES GISELE ROGER FRANCINEactive INDIVISION AIGUESPARSES GISELE ROGER CHRactive LEOPOLD ANDRE BRUGOUXdissolved LOUIS BIALETdissolved MARC DELPRATdissolved MICHEL BRUNETdissolved MICHEL ROSELdissolved PIERRE FOURNIERdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

1900-01-01Dissolved / struck off