DOSSIERS / GIANI DAVID SALA HABABOU
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Sole trader dossier

GIANI DAVID SALA HABABOU

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884803917 · 884803917 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANI DAVID SALA HABABOU
fr_inpi
884803917
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2023-12-31
fr_inpi
7 RUE THEOPHILE ROUSSEL, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedDORIA NOUARactiveJAHERALY CONSULTINGdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLUCILE ABIGAELLE THERESE SMADJAactiveLYMAN OBINdissolvedM HAMED ABEIDactiveMICHEL FORNACCIARIdissolvedMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off