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Sole trader dossier

ETHAN GIAMI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894864669 · 894864669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameETHAN GIAMI

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Registration894864669

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Statusdissolved

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Incorporated2021-03-04

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Dissolved2024-12-31

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Registered address4 PL DE BAGATELLE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANNIK HUETdissolved ANN WIGSELLdissolved AYJEJ INVESTactive BELL ITdissolved BRIGANTI & ASSOCIESdissolved DAMARIS PATRIMOINEdissolved DELPHINE MADELEINE AGNES BRUCKERactive DIANE ISABELLE MANDEREAUdissolved GOLD GUESTactive HL ANDRE 16dissolved IJEJ OPTICactive JEYA OPTICdissolved KELLY REGINE FOGH AJUELOSactive LA TIOLITHEdissolved LENdissolved L'ORIGINEdissolved MARKET INSIGHTdissolved MELKEactive MOISE MOSHE JOEL BELLITYactive PAUL MERIVALdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off