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Sole trader dossier

LAURENT FRANCOIS GANIA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-04
KYBE ID: FR-750894370 · 750894370 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLAURENT FRANCOIS GANIA

fr_inpi

Registration750894370

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Statusdissolved

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Incorporated2012-01-04

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Dissolved2016-12-31

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Registered address124 RUE DE LAGNY, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADELE LEPROUXactive AGNES JEANNE MARIE BOYactive ASSA DIOMBERAdissolved CLAUDE CHEVALLIERdissolved COCOON ONGLES ET CILSdissolved C P C SARLdissolved DAVLIdissolved DKG PANIFICATIONdissolved GILLES YVON ZIAD RENE ABOU DEBSactive HARMONIE FREYBURGERactive JEANS AGENCYdissolved JEENAactive JONATHAN KHALIFAactive KAMEL SADLIdissolved LILIANE ALLOULdissolved LMNP SAMAMAactive [ND]active [ND]active [ND]dissolved NICOLE KALOFFdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2016-12-31Dissolved / struck off