DOSSIERS / GANOVELLI AURELIEN STORES ET FERMETURES
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Company dossier

GANOVELLI AURELIEN STORES ET FERMETURES

FRANCE · COMPANY · INCORPORATED 2003-04-14
KYBE ID: FR-448189472 · 448189472 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GANOVELLI AURELIEN STORES ET FERMETURES
fr_insee
448189472
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-04-14
fr_insee
52 RUE VERNIER, C/O ALLO SECRETARIAT, 06000 NICE
fr_insee
43.29B
fr_insee
€7,700
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABS CONSEILSdissolvedALAIN CESAR ELIE ANTOINE CHARNIER-SURONactiveALFA CREA DECOdissolvedAMENAGEMENT M.VdissolvedBJ BATdissolvedBOULILA PEINTUREactiveCAMILO TAVARES MONTEIROdissolvedCOTE BTPdissolvedCREO PROJECTactiveDC VENTILdissolvedDECO PEINTUREdissolvedEURO BAT AZURactiveFINITION CONSTRUCTIONdissolvedF MACONNERIE PEINTUREdissolvedFMKdissolvedFMPdissolvedFRANCE TRAVAUX BATIMENTdissolvedGEOLOCALISATION MEDICALEactiveGP BATIMENTdissolvedKHALIFA BEN KHALEDdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
AURELIEN FRANCOIS GANOVELLIPrésident—France registry
AURELIEN GANOVELLIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-05

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif