DOSSIERS / GIANI FESNEAU
← SearchExport PDF
Sole trader dossier

GIANI FESNEAU

FRANCE · SOLE TRADER · INCORPORATED 1993-04-05
KYBE ID: FR-390712123 · 390712123 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANI FESNEAU
fr_inpi
390712123
fr_inpi
dissolved
fr_inpi
1993-04-05
fr_inpi
2023-10-31
fr_inpi
49 BD DE STALINGRAD, 94320 THIAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN XAVIER MIALYdissolvedALFRED TOURNIERdissolvedALI KARAdissolvedALV3dissolvedAmira FRIGUIactiveAnn-laure BroutaactiveBAKA TRANSPORTdissolvedCARLOS MATAactiveCLAUDINE NAJEANdissolvedCONNECTING PEOPLEactiveCONNECT @ WASHdissolvedCorentin MANCEAUactiveCUISINE FROID PROFESSIONNELdissolvedDANIEL CLEMENT DEVINEAUdissolvedDANIEL DEVINEAUdissolvedELISA LEILA SI CHAIBdissolvedETIENNE DIEUDONNE KOE EFFALAdissolvedFALY HAJATIANA JOEL RAKOTOARIMANANAactiveGEORGIA CIANFARANIactiveGROUP ISSOLAactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off