DOSSIERS / MARGUERITE DEGIOANNI
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Sole trader dossier

MARGUERITE DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-960709426 · 960709426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARGUERITE DEGIOANNI
fr_inpi
960709426
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1990-03-16
fr_inpi
4 RUE MARTIN-SEYTOUR, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CARMINE PABLO RUSSOdissolvedCEDEFactiveCharles ARTHUR FREDERIC CoglievinaactiveCHAUFFAGE ET PLOMBERIE DU PORTdissolvedDANIEL RENE MALEZIEUXdissolvedEMILE SASIAdissolvedGILLES JADEAUdissolvedJACQUES CHOTARDdissolvedJEAN PAUL DALBERAdissolvedJEREMY ESCACHEactiveLAURENT TISSOTactiveLE PARADISIOdissolvedLIONEL CARVALHO MARTINSdissolvedMARA GELJICdissolvedMAURICE FELIX PERNOTdissolved[ND]active[ND]activeSARL MEUBLE MARGUERITEdissolvedSIMONE PISONIdissolvedSOC K PRICEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off