DOSSIERS / GIULIA DAMIAN
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Sole trader dossier

GIULIA DAMIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-05-21
KYBE ID: FR-883614489 · 883614489 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIULIA DAMIAN
fr_inpi
883614489
fr_inpi
dissolved
fr_inpi
2020-05-21
fr_inpi
2020-06-09
fr_inpi
17 RUE RODIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELMATIN CHERIFdissolvedADRIEN DIMITRI ARTHUR BALOCHEactiveALIX MARIE PHILIPPINE DUMASactiveAYMERIC JEHASSEactiveBAKOUTOUBO DANFARAdissolvedBERNADETTE HAMELETdissolvedCELIBAR TAIREactiveDBT PRODactiveDONATIEN LIONEL NAMONTdissolvedDUM' POMdissolvedELEVAGE DE BOURZACactiveELIN IMMOBILIERdissolvedENEAactiveG GENEVIEVE ROMEDENNEdissolvedIOANA MIHAELA GEORGESCUdissolvedJEAN CLAUDE TARQUINdissolvedJONATHAN TARQUINdissolvedJULIEN EMMANUEL GALANT-LOBBEEactiveMARYLINE LORSONdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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