DOSSIERS / GIORGIA ERRICO
← SearchExport PDF
Sole trader dossier

GIORGIA ERRICO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-08
KYBE ID: FR-889850616 · 889850616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIORGIA ERRICO
fr_inpi
889850616
fr_inpi
dissolved
fr_inpi
2020-10-08
fr_inpi
2023-07-17
fr_inpi
76 AV RAYMOND POINCARE, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXIA JOSIANE CHEMLAdissolvedANNE LAURE LE DORIOLdissolvedANNE MOGAactiveArnaud ChemlaactiveAUGUSTINE HOLICdissolvedBAYLINCdissolvedBAYLOHAdissolvedCAMILLE OZILactiveCATHERINE BOUQUETdissolvedCATHERINE CUQactiveCHARLES PIERRE FORESTdissolvedCHEMLAWICZactiveCLAUDE ELLO ZEITOUNactiveCOLETTE MIGNOTdissolvedFRANCINE JOCHIMEKactiveGILBERT AIACHdissolvedGLOBAL CONSTRUCTION ET D'ARCHITECTUREactiveHOANG YEN BUIactiveHUBERT JEAN JOSEPH COLSONdissolvedJACQUELINE CAZESdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off