DOSSIERS / SARL GANI
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Company dossier

SARL GANI

FRANCE · COMPANY · INCORPORATED 2009-05-12
KYBE ID: FR-511713588 · 511713588 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARL GANI
fr_insee
511713588
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-05-12
fr_insee
133 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_insee
96.02A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATIHA GANIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-13

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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