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Sole trader dossier

MICHELLE GANIVET

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-321479917 · 321479917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELLE GANIVET

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Registration321479917

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Statusdissolved

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Incorporated1980-01-01

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Dissolved2004-09-30

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Registered address166 RUE DE L'UNIVERSITE, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGNES PERCHERONactive ALEXANDRE REZA GHAFOURIactive ARNAUD FOLLINactive ARNAUD FORGEOTactive ASSDEVELOP PROPHYL TRAIT SYNDRO IMMU ACactive ASSOCIATION NEPHROPARactive AXEL GUTHactive BRUNO HALIMIactive CLINIQUE DE L'ALMAdissolved COEUR ASSISTANCE DISTRIBUTIONdissolved DOMINIQUE SUSSEdissolved FRANCOIS BLUMdissolved HENRI LELIEVREdissolved JEAN-FRANCOIS PASCAL LEFEBVREactive LORELEY NIEMANNdissolved MAN NGUYEN-KHOAdissolved MARQUET MARQUET CORNILLONdissolved [ND]active SOS FAV AFRIQUE (SFAVA)active SYLVIE CLAIRE GRIMBERTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2004-09-30Dissolved / struck off