DOSSIERS / GIANNI STEFANINI
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Sole trader dossier

GIANNI STEFANINI

FRANCE · SOLE TRADER · INCORPORATED 2014-02-03
KYBE ID: FR-800177735 · 800177735 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANNI STEFANINI
fr_inpi
800177735
fr_inpi
dissolved
fr_inpi
2014-02-03
fr_inpi
2016-07-27
fr_inpi
5 AV EDOUARD VII, C/O LES OUTILS DE LA COMMUNICATION, 06500 MENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIO CARITANOactiveBOSSES CARS SYSTEMEdissolvedCAMOBATdissolvedCARPENTIERI SASdissolvedCOSTIN ROBERT CURCAdissolvedDANILA GHERARDI GHERARDI DANILAactiveDIGIS CONSTRUCTIONdissolvedEDIL PNdissolvedEDUARD SULAdissolvedENTREPRISES ELECTRIC ENGINEERINGdissolvedEOLYS TECHNOLOGYdissolvedEZIO SCIORATOdissolvedFILIPPO BUGIADAdissolvedGERARD ALIN GRIGORASdissolvedGIMASA CONSTRUCTIONdissolvedGIOVANNI ZOCCALIdissolvedHH&CactiveIGLI SULAdissolvedJEAN PIERRE JEANPIERRE LORENZIdissolvedKALI - DALLEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off