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Sole trader dossier

ROGER GIANI

FRANCE · SOLE TRADER · INCORPORATED 1964-05-06
KYBE ID: FR-784496804 · 784496804 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameROGER GIANI

fr_inpi

Registration784496804

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Statusdissolved

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Incorporated1964-05-06

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Dissolved1995-03-31

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Registered address31 RUE DE WATTIGNIES, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BIMEXactive CASITAactive CLARA KIBLERactive CONSEIL NATIONAL DES AMAZIGHS DE FRANCEactive DJEDLA BENBRAHIMactive E LEFEVREdissolved ELISE VANDROMMEactive FAKHURdissolved FAN HUANGactive FRANCINE LEFEVREdissolved GRENIER INDIVISIONactive IANTILAHIZANDRY KHAIZAR GUICHARDactive LAURENT LE BARSactive MANON MARIE ALICE LEA DEL COLLEactive MAXIME LEFEVREdissolved [ND]active [ND]dissolved OWAISdissolved PATRICK GIANIdissolved QIAN WANGactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off