DOSSIERS / GILLIANE
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Company dossier

GILLIANE

FRANCE · COMPANY · INCORPORATED 2020-06-11
KYBE ID: FR-884105024 · 884105024 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GILLIANE
fr_insee
884105024
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-06-11
fr_insee
2023-04-14
fr_insee
37 AV MICHEL PONIATOWSKI, 95290 L'ISLE ADAM
fr_insee
56.30Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH CAPPUCCIOAdministrateur—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off