DOSSIERS / GILLES GIANNETTI
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Sole trader dossier

GILLES GIANNETTI

FRANCE · SOLE TRADER · INCORPORATED 1990-07-02
KYBE ID: FR-378467351 · 378467351 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES GIANNETTI
fr_inpi
378467351
fr_inpi
dissolved
fr_inpi
1990-07-02
fr_inpi
1992-06-17
fr_inpi
1161 AV JEAN MONNET, 13127 VITROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

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

ABTP CONSTRUCTIONactiveAGENCE COMMERCIALE MATTactiveAGENCE FRANCAISE DE SECURITEdissolvedAGEPAdissolvedAIRSIXdissolvedAIRSIX SUPPORTdissolvedAIX DECO RENOV'activeAJCSactiveAMBININTSOAM AMBININTSOA MANDIMBIMANANA RAMANANJAFYdissolvedAMENAGEMENT TECHNICITE ETUDE CONSTRUCTactiveA.P.H.E.CdissolvedARC EN CIELactiveATHANASE HARTALIDESdissolvedAUDREY CASTELLIactiveAUTO DRIVE 13dissolvedAVENIR DISTRIBUTION SUDactiveAXIOME INDUSTRIEdissolvedBATICONCEPTactiveBATT- ENERGIEactiveBUCEPHALE EXPRESSactive

+89 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off