DOSSIERS / GIGI
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Company dossier

GIGI

FRANCE · COMPANY · INCORPORATED 2012-10-15
KYBE ID: FR-753937671 · 753937671 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GIGI
fr_insee
753937671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-15
fr_insee
31 B RUE DU FAUBOURG MONTMARTRE, 75009 PARIS
fr_insee
56.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ARIANE BARATdissolvedBANH PARTICIPATIONSdissolvedCHRISTOPHE MARTIN COMMUNICATIONactiveCHRISTOPHE MARTIN CONSULTANTS FORMATIONdissolvedCOLIN MACHEYdissolvedCONNEXION IMMOBILIEREdissolvedEDIT PLUSdissolvedGORDANA CRNOGORACactiveISAAC SITBONdissolvedJOSE DAS NEVESdissolvedJOSEPH ORFUSdissolvedLERNAactiveMICHAEL SAMUEL SALONEdissolved[ND]active[ND]dissolvedOMAR SAHNOUNIactivePIERRE BIDENT MOLDEVAactiveRENE ROBERT MARIE DROUYERactiveSIMONE BANCELINEdissolvedSIMONE VALENSIdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
GILLES IsraëlPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif