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Sole trader dossier

KEVIN ROGER JOSEPH GIANNELLI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-09
KYBE ID: FR-520854217 · 520854217 · 2 sources

⚠ Status “active” — insolvency proceedings on record

RISK SCORE8LOW RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameKEVIN ROGER JOSEPH GIANNELLI

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Registration520854217

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Statusactive

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Incorporated2010-03-09

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Registered address88 CHE DE L'EGLISE DE LALANDE, 31200 TOULOUSE

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Companies at this address

6 total

ATLAS INVESTdissolved GH AUTOdissolved MAG AUTOactive [ND]dissolved [ND]dissolved

Connections

5 links

Shared operator — likely the same administrator

ATLAS INVESTShared registered address · 6 share this MAG AUTOShared registered address · 6 share this [ND]Shared registered address · 6 share this GH AUTOShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 4 of 5 — full graph via /v1/entities/FR-520854217/network.

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

1 events

2013-11-07Jugement de clôture pour insuffisance d'actif