DOSSIERS / CHRISTINE GINEYS
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Sole trader dossier

CHRISTINE GINEYS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312206949 · 312206949 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE GINEYS
fr_inpi
312206949
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1900-01-01
fr_inpi
43150 LES ESTABLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANDRE AUGUSTE EYRAUDdissolvedANDRE AUGUSTE ROCHEdissolvedANDRE REGIS LEYDIERdissolvedASSOCIATION RAID BLANC 88activeAUGUSTE PIERRE ARSACdissolvedBERNARD BONNEFOYactiveCAISSE DES ECOLES DE LES ESTABLESactiveCALIXTE VICTORIN GER MARIONactiveCLUB MOTO NEIGE DU MEZENCactiveCOLETTE MASSONdissolvedCOM DEPART HTE LOIRE VOLLEY BALLactiveCTRE COM ACTION SOCIALE DE LES ESTABLESdissolvedDENISE MARIE THERESE ROUXdissolvedDOMINIQUE EYRAUDactiveFRANCOIS GIRAUDdissolvedFRANCOIS JOSEPH CHAPELLEdissolvedGLISS MEZENCdissolvedHOTEL DE LA VERVEINEdissolvedINDIVISION LEYDIERactiveISBAdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off