DOSSIERS / GIANNI ARNAUD LUCIEN NAVET
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Sole trader dossier

GIANNI ARNAUD LUCIEN NAVET

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-883299422 · 883299422 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANNI ARNAUD LUCIEN NAVET
fr_inpi
883299422
fr_inpi
dissolved
fr_inpi
2020-01-29
fr_inpi
2023-12-31
fr_inpi
34 RUE NATIONALE, 35235 THORIGNE-FOUILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE JOSEPH EMILE GABRIEL SAUVAGEactiveDANIELLE LUCIENNE RAPETTIactiveDAVID CHOPINactiveD'HALLUIN INDIVISIONactiveETIENNE CHOTARDactiveFABRICE JEAN YVES FLOCHactiveHERVE RIOactiveINDIVISION BODUSSEAU-DAVYactiveINDIVISION BOUTEILLE SRUNactiveINDIVISION GAUTREAUactiveINDIVISION LEDRU - VALLEEactiveINDIVISION LETESSIER - POMMIERactiveINDIVISION MICHEL HMAZZOUdissolvedINDIVISION MOREAU JEAN-SEBASTIEN ET CELINEactiveINDIVISION PONCET - MAUSSIONactiveINDIVISION ROUAULT - LINCKSactiveINDIVISION VETTER PHILIPPE ET CATHERINEactiveJEAN-FRANCOIS PARISactiveLAMOUR-PRODHOMMEactiveLAURENT BOULINGUEZdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off