DOSSIERS / GINETTE VERDU
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Sole trader dossier

GINETTE VERDU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316428002 · 316428002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE VERDU
fr_inpi
316428002
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-12-31
fr_inpi
53 PL DU FOIRAIL, 65000 TARBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEJANDRO SAN AGUSTINdissolvedAlejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINA LUDIVINE LUSSANactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]active[ND]activeSCI DENTAL GARDENdissolvedSCI GS2AdissolvedSCI WAILLY GILBERTdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off