DOSSIERS / GINETTE JOSETTE PERES
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Sole trader dossier

GINETTE JOSETTE PERES

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318216017 · 318216017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE JOSETTE PERES
fr_inpi
318216017
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1900-01-01
fr_inpi
281 RTE D'ESPAGNE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACI ACCES COMPOSANTS INTERNATIdissolvedANIMATOUdissolvedANNE FOURNIE DE LA MARTINIEdissolvedARCIMEXdissolvedARTHUR JOSEPH TOLEDOdissolvedC.A.F.dissolvedCIE INT DE COURTAGE ET DE PROMOTIONdissolvedCLAUDE JEAN GERMAIN FORTdissolvedCLAUDE RONDEAUdissolvedCLEMASYSactiveCUISIDOCactiveDIDIER AIME LANDOISdissolvedESPACE PUBLICITE INTERNATIONALdissolvedFORCE 5dissolvedGOLDEN GATE TOULOUSEdissolvedGROUPE H.L.dissolvedGUY LUCIEN ALBERT DURBANdissolvedGUY TANGUYdissolvedHALO LUMIEREdissolvedHONG HAOactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off