DOSSIERS / GHISLAIN GHISLAINE LEODIE FONROQUES
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Sole trader dossier

GHISLAIN GHISLAINE LEODIE FONROQUES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315078519 · 315078519 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHISLAIN GHISLAINE LEODIE FONROQUES
fr_inpi
315078519
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-08-22
fr_inpi
108 RUE BOSSUET, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
1 2 3 4 & ABSdissolvedALEXANDRA DUMASdissolvedALMAdissolvedAurélien FARAVELONactiveBOSSUET TO MASSENAdissolvedCANDICE BRUNYdissolvedCLAIRAC-MAESTRACCIdissolvedCOPROPRIETE 108 RUE BOSSUETactiveDESIRE COMMUNALdissolvedEADdissolvedEmma DebuissonactiveFELIE BROSSETTEactiveGENZ DE ROUTES ET DE COMPAIGNESactiveGLOBAL DEVELOPPEMENTdissolvedJEAN MICHEL ROBERT RIVEdissolvedKANTUTA WIPHALAactiveLA SEVEdissolvedLILIAN HARISMENDYdissolvedMARINA VADINOdissolvedMC-BTPactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off