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Sole trader dossier

ANASTHASE DUC GONINAZ

FRANCE · SOLE TRADER
KYBE ID: FR-076011808 · 076011808 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANASTHASE DUC GONINAZ

fr_inpi

Registration076011808

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

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Registered address73270 BEAUFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A MONODdissolved ANDRE PEIRAZEAUdissolved ANNE SOPHIE MOLLIETdissolved ANTONIN CHARLES BOCHETdissolved ARMAND CANOVAdissolved ASSOCIATION DES ANCIENS COMBATTANTS DE BEAUFORTactive ASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLEactive BEATRICE BONNEFOYdissolved BENOIST JEAN-RENE CHRISTOPHE CH GACHETdissolved BERNARD DEMOULINactive BERNARD MOLLIEREdissolved BRIGITTE MOJONdissolved BRUNO CANOVAdissolved BRUNO MICHIARDIdissolved CHARLOTTE VIALLETdissolved CHRISTIAN AVOCATdissolved CLUB DES RANDONNEURS D ARECHESactive CLUB NAUTIQUE ROSELENDdissolved COLETTE TANTOLINdissolved COMITE TOURISTIQUE BEAUFORTdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off