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Sole trader dossier

GENEVIEVE GACOND

FRANCE · SOLE TRADER
KYBE ID: FR-315970632 · 315970632 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE GACOND

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Registration315970632

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Statusdissolved

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Dissolved1992-12-21

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Registered address3 BD J F KENNEDY, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHMANE HALLOUCHEdissolved ALI SI MOHAMMEDIdissolved ANDRE FAUREdissolved BLAZ OPACAKdissolved frederic Lemarchandactive GALERIES SAINT-LOUISdissolved G&K GROUPactive ISABELLE ANGE CASTANOdissolved KENNEDYdissolved LE CANTERdissolved LE CANTERactive LE CANTER 2dissolved LE SAFRANIERdissolved LES SORCIERESdissolved LE VELASQUEZdissolved MIN'INVESTdissolved PASCALE SOUSSIdissolved PIZZA DE L HIPPODROMEdissolved VERONIQUE MUSAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-12-21Dissolved / struck off