DOSSIERS / MAX GINEY
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Sole trader dossier

MAX GINEY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315007120 · 315007120 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAX GINEY
fr_inpi
315007120
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2008-03-03
fr_inpi
5 RUE AUGUSTE GACHE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME BASSETdissolvedALIA GROUPdissolvedALTREAdissolvedALTREDIAdissolvedANDESALPES - ESPIRITU MONTANAactiveAPACHE SPORTSdissolvedASSOCIATION WAREIKA HILLSdissolvedBERILYNE HOLDINGactiveBONNA YOUAN ANNE GUIBROdissolvedCARLOS LOUIS BEAUVALLETdissolvedCHOUARFIA SAID ET GONSOLIN CHANTALdissolvedCOPROP 5 RUE AUGUSTE GACHEactiveDOMINIQUE MOUYONdissolvedEUROFORMEactiveHAKIM KOBTANEdissolvedJOSETTE NINETdissolvedLE ZINCOUdissolvedMAHFOUD FERDIdissolvedMARC PHILIPPE ALLERMEdissolvedMARIANNE CREMAZYdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off