DOSSIERS / GIACOMINO
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Company dossier

GIACOMINO

FRANCE · COMPANY · INCORPORATED 2023-09-28
KYBE ID: FR-979951803 · 979951803 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
GIACOMINO
fr_insee
979951803
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-09-28
fr_insee
86 BD de Cessole, 06100 Nice
fr_insee
56.10A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABAYOMI OLOWOKEREdissolvedALEXIS COMPAGNONdissolvedALMO GIOVANETTIdissolvedENZO GIOVANETTIactiveGERARD JEAN FRANCOIS GIROLAdissolvedGHIETTI TEDESCOdissolvedJEAN JACQUES CHARLES ZAMPONIdissolvedMARCELLE GIROLAdissolvedMARC JEAN MARIE GIOVANNETTIdissolvedMARIE NOELLE MARIE-NOELLE GIOVANNETTIdissolvedM CactiveM.J.Pdissolved[ND]active[ND]dissolved[ND]dissolvedPHILIPPE GABRIEL THIBAUDactiveSARL SIDDI - NOM COMMERCIAL : AU TEMPS SUSPENDUactiveSCI GIOVANNETTIdissolvedSCI ROMAINdissolvedVLADINA MORMANDactive

+1 more

People with significant control

1 people
NameRoleFromSource
Olivier Paul Jacques LOPEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances