DOSSIERS / GINO DAMIANI
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Sole trader dossier

GINO DAMIANI

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-972701080 · 972701080 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINO DAMIANI
fr_inpi
972701080
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1900-01-01
fr_inpi
76 AV DES BAUMETTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANAIS JUSTINE PETRONILLE PAROLAdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCAMILLE RAFFAELA LUISIdissolvedCHRISTIANE ANNIE MILANOdissolvedCINDY PAULETTE SAINT-POLactiveCLARANNAactiveCTIM LE MIRAMARdissolvedEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedHUGUES DESAZARS DE MONTGAILHARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off