DOSSIERS / SANI CLAIR
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Company dossier

SANI CLAIR

FRANCE · COMPANY · INCORPORATED 2006-03-08
KYBE ID: FR-488972290 · 488972290 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SANI CLAIR
fr_insee
488972290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-03-08
fr_insee
2019-09-18
fr_insee
26 RUE HENRI BARBUSSE, 94260 FRESNES
fr_insee
43.22A
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GIOVANNI GIACALONEAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off