DOSSIERS / CAROLE ANNICK GIORGI
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Sole trader dossier

CAROLE ANNICK GIORGI

FRANCE · SOLE TRADER · INCORPORATED 2019-10-01
KYBE ID: FR-879901551 · 879901551 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLE ANNICK GIORGI
fr_inpi
879901551
fr_inpi
dissolved
fr_inpi
2019-10-01
fr_inpi
2023-12-31
fr_inpi
8 RUE FRANCOIS COUPERIN, 95320 SAINT-LEU-LA-FORET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEY-EDINE RIAHIdissolvedASS CRYSTHAL CONCEPTactiveASSOCIATION FORMIMAGESactiveCJAM INVESTactiveDOUDOU@DOMdissolvedFRANCOISE MORELdissolvedISMAEL STINVILdissolvedjean michel MICHEL GUINETdissolvedJEAN-PIERRE CHARLES DIEFdissolvedJEMIMIdissolvedMICHEL ROGER NAMANdissolvedmouad abdelmalek BELAROUSSIactiveMTL RENOVdissolvedNASS HOLDINGactiveNATHALIE FREULONdissolved[ND]active[ND]dissolvedSeigle PierreactiveSTEPHANE PEYENdissolvedSYND COPR 8 AU 12 R FRANCOIS COUPERINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off