DOSSIERS / GIANCARLO PERGETTI
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Sole trader dossier

GIANCARLO PERGETTI

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-950572354 · 950572354 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIANCARLO PERGETTI
fr_inpi
950572354
fr_inpi
dissolved
fr_inpi
1989-09-01
fr_inpi
1990-03-31
fr_inpi
143 RUE DEFRANCE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE MARIE THERESE MICKELERdissolvedGILLES SION NAHUMdissolvedHENIA FEURSTEINdissolvedHWA SUN KANGdissolvedINDIVISION MICKELERdissolvedJEAN MAUNDRELLdissolvedLE VIVALDIactiveLILIANE PETREdissolvedLUIS MENDES-FIGUEIREDOdissolvedMAQBOOL ELAHI QURESHIdissolvedMARIUS MICKELERdissolved[ND]activeOUIZA ZIBANIdissolvedPHILIPPE CAMILLE EMILE GORSEdissolvedPRESTIGE COIFFUREdissolvedSARL AUX HALLES DES RIGOLOSdissolvedSAVEUR ET GOUTdissolvedSOCIETE FANCHONdissolvedSTYLE DE FEMMEdissolvedTHI NGOC TRANdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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