DOSSIERS / ANTONINO GIANFALLA
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Sole trader dossier

ANTONINO GIANFALLA

FRANCE · SOLE TRADER · INCORPORATED 1983-12-15
KYBE ID: FR-328573985 · 328573985 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONINO GIANFALLA
fr_inpi
328573985
fr_inpi
dissolved
fr_inpi
1983-12-15
fr_inpi
1993-04-02
fr_inpi
13 RUE SOMMEILLER, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
3 S - SECURITEdissolvedALAIN RENE MARCEL ROUZEdissolvedA P E P A CdissolvedCAROLE VERMILLETdissolvedCHANTAL ANNE HELENE DUPONTdissolvedCHARLES SERVETTAZdissolvedCHRISTIANE GUGLIELMIdissolvedCHRISTIANE SERVETTAZactiveDANIELE GISELE PALTAGOSdissolvedETS RODI LIBRE SERV CONFECTIONdissolvedGEODIdissolvedGERRY EDWARD WADDELLdissolvedINDIVISION SERVETTAZactiveLABORATOIRE PHOTO BIPdissolvedLA CUISINEdissolvedMONIQUE LACOMBEdissolvedRACHEL BOCQUETdissolvedSARL LA MALLE POSTEdissolvedSCI CASA MIAdissolvedSCI TEAM VINCENTdissolved

+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