DOSSIERS / GIANNI REIS
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Sole trader dossier

GIANNI REIS

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-919652198 · 919652198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GIANNI REIS
fr_inpi
919652198
fr_inpi
dissolved
fr_inpi
2022-09-09
fr_inpi
2025-01-28
fr_inpi
26 RUE DE PARIS, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDESSERIKA SCIdissolvedDJAMEL FAHAMdissolvedELOY DCdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedISMAIL ABDOULAYEdissolvedLIONEL FERNAND SELLIERdissolvedLyazid ZeghbibactiveMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractiveMWANA MPUTU DIAKUMAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off