DOSSIERS / GANDY GENEVIEVE S DUC EPSE
← SearchExport PDF
Sole trader dossier

GANDY GENEVIEVE S DUC EPSE

FRANCE · SOLE TRADER
KYBE ID: FR-317388841 · 317388841 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GANDY GENEVIEVE S DUC EPSE
fr_inpi
317388841
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL CHARLES DULLIN, 73170 YENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE JACQUEMINdissolvedANDRE LABEYEdissolvedA SECURITE ROUTIEREdissolvedBERNARD BUATHIERdissolvedBERNARDET MARIUS BERNARDdissolvedCAMILLE VERONdissolvedCHRISTIANE DANTINdissolvedCHRISTIAN PONCETdissolvedEVELYNE BONAPFELdissolvedFONTAINE TPdissolvedFRANCOISE GUICHERDdissolvedGENEVIEVE BOGEYdissolvedGENEVIEVE DURIEUXdissolvedGEORGES FRANCOIS JACQUEMINdissolvedHUGUETTE MARGUERITE REVEYRONdissolvedJEAN CLAUDE GIRELdissolvedJEAN-MARC PETRIZZOdissolvedJEAN-MARIE RAYMOND CHAPELLEdissolvedLA BOITE A COUDREdissolvedLEONIE JEANDETdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off