DOSSIERS / GIULIA GIULIA SORRENTINO
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Sole trader dossier

GIULIA GIULIA SORRENTINO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-08
KYBE ID: FR-848160933 · 848160933 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIULIA GIULIA SORRENTINO
fr_inpi
848160933
fr_inpi
dissolved
fr_inpi
2019-02-08
fr_inpi
2019-02-08
fr_inpi
18 RUE NOTRE-DAME DE LORETTE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
Alex VANOPBROEKEactiveAQUITAINE S.C.IdissolvedASS EUTERPEactiveBECQ & SUNactiveCAMILLE THILLAYE DU BOULLAYdissolvedCaroline Sarah GuignotactiveCHANTAL BIGOTdissolvedCHARLES ANDRE GERMAIN BRETTEdissolvedCHARLES THILLAYE DU BOULLAYdissolvedCOMPAGNIE FRANCAISE D'AUDIT ET DE REVISION FINANCIEREdissolvedDAMLABATdissolvedETIENNE ROSSactiveEURL ATELIER VALENTINdissolvedFRANCOISE HENRYactiveGUY GERMAIN COSSONactiveHUBERT GAUDEFROY DE MOMBYNESactiveJACQUES NIZARDactiveLES PRODUCTIONS DYNAMICdissolvedLUIS MIROdissolvedMAD DEMSdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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