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Company dossier

GIANNI BALLENZI

FRANCE · COMPANY · INCORPORATED 1979-01-01
KYBE ID: FR-316676329 · 316676329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIANNI BALLENZI

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Registration316676329

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1979-01-01

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Dissolved1993-12-31

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Registered address2 PL DE LA PORTE MAILLOT, 75017 PARIS 17

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Industry52.4C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AIRSTORE MAILLOTactive AJNactive ALDEBERT PARISdissolved ALEXANDRE CHARBITactive ALFA CARdissolved ASS. COMMERCANTS ATRIUM DU PALAISdissolved CAFITdissolved CIPCOM CENT INTER PARIS COMMERdissolved CLAUDE PAUL LEON VIVENTdissolved CLUB PRESSE ET MEDIAS DE PARISdissolved DAIMARU FRANCE SAdissolved DI HOMOdissolved DISCO MAILLOT SAdissolved EPAactive GRIFFES DE PARISdissolved JOSIE ALEMYdissolved KLING 2000dissolved LAMSON FASHION LIMITEDdissolved LEGENDE BEAUTEactive LES GOURMETS DE FRANCEactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off