Key facts
dissolvedALESSANDRO GNAVI
fr_inpi
853756344
fr_inpi
dissolved
fr_inpi
2019-09-09
fr_inpi
2020-09-01
fr_inpi
67 AV DE PARIS, 94160 SAINT-MANDE
fr_inpi
Sole trader dossier
ALESSANDRO GNAVI
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
39 totalCHARLIE DANIEL BULTOREIVISSAHANTANIRINA DANIELLE ANDRIANIRAINYHUGUES CARBONNEAUXHUGUES CARBONNEAUXHYB FOOD ST MANDEICHIKAWAILIANOV YANOVISABELLE QUENNESSONISENIEJEAN PIERRE ABEL BEAUSSIERkarim belhadjLIU & CO IIIMARC RAYMOND LALOIMERLINMICHEL FRANCOISEMILOS HOLDINGMINH NGOC HOA CAOMONIQUE STOLIARSKI[ND]
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 39 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)
Risk journey — why 14?
2 signals+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100
Insolvency timeline
1 eventsDissolved / struck off