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Company dossier

GIANI FORTE

FRANCE · COMPANY · INCORPORATED 1991-03-25
KYBE ID: FR-381279207 · 381279207 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGIANI FORTE

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Registration381279207

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1991-03-25

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Registered address131 BD DE SEBASTOPOL, 75002 PARIS

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Industry47.71Z

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Share capital€120,480

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2PURdissolved Aamir Shahzadactive ADNHMdissolved AHARON & MISCHAdissolved ASP FINANCEactive AXP URBICUSdissolved CANOPY-CONSTRUCTIONdissolved CANOPY - POLARISactive CLEMdissolved COSMEPHYL LAB PARISdissolved ENZAdissolved ENZA REPRESENTATIVESactive ETABL LOUIS SEBILLON CIEdissolved HENRI LAURENTdissolved HILLELdissolved JEAN ADELdissolved JEUX EAU PAYSAGE JACQUES LABYTdissolved JULIEN CARTONdissolved L'AGENCE MARIE ANTOINETTEdissolved LB DEVELOPPEMENTactive

+12 more

People with significant control

1 people

Name	Role	From	Source
DEBORA PEREZ	Membre du conseil de surveillance	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-03

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-07-03Jugement d'ouverture de liquidation judiciaire

2015-10-23Dépôt de l'état des créances

2019-05-09Jugement de clôture pour insuffisance d'actif