DOSSIERS / GIANNI DIANA
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Sole trader dossier

GIANNI DIANA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-05
KYBE ID: FR-487883241 · 487883241 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GIANNI DIANA
fr_inpi
487883241
fr_inpi
dissolved
fr_inpi
2006-01-05
fr_inpi
2006-07-31
fr_inpi
24 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANNE SOPHIE FRANCOISactiveAssimina SAIDactiveAUTO POT SARLdissolvedBALIGH BEN SALAHdissolvedCHRISTIANE DE ANDRADEdissolvedCHRISTOPHE JACQUES MUSSEAUactiveCHRISTOPHE SALINIactiveFABIEN CLAUDE NICOLAS ROUXELactiveFARAD BASTARIactiveFARHAD BASTAKIdissolvedFRANCOIS DENISdissolvedFRANZ BOUSSEGUIactiveGIORGI MELIKIDZEactiveGOGITA MELIKIDZEactiveGOLD BORDAGEdissolvedISABELLE GROSPERRINactiveJACQUES PRADIGNACdissolvedJASMIN ADRIANA KAESTNERactiveJEAN PAUL ALBEROLAdissolvedJOELLE LYSIANNE SANNAdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off