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Company dossier

GIANNI CAVANNELLI

FRANCE · COMPANY · INCORPORATED 2018-04-04
KYBE ID: FR-838656080 · 838656080 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIANNI CAVANNELLI

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Registration838656080

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-04-04

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Dissolved2025-01-16

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Registered address6 RUE MESLAY, 75003 PARIS

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Industry47.71Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

C.A.A.dissolved CHAMS EDDINE HADEFdissolved FAN LU CHENdissolved JACQUES THUILEactive mathieu francois dussaillantactive MOISE ZARKAdissolved OLIVIER CHATILLONactive RAYMOND GILLONactive ROMAIN PIERRE DENISdissolved RYAN SHOES.DDMdissolved SCI MESLAY DTCdissolved SCM MESLAY DTCdissolved TAMIM MOUKHALALATIactive TI BEG AR RAZdissolved YES DEVELOPPEMENTdissolved

People with significant control

1 people

Name	Role	From	Source
MAGUETTE Camara	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-03-19

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2025-01-16Dissolved / struck off

2025-03-19Jugement d'ouverture de liquidation judiciaire

2025-11-18Jugement de clôture pour insuffisance d'actif