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Sole trader dossier

GINETTE GOLDONI

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-321890246 · 321890246 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINETTE GOLDONI

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Registration321890246

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Statusdissolved

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Incorporated1981-05-01

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Dissolved1991-01-15

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Registered address12 RUE ROYALE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANDRE LOUIS TERRIERdissolved BEATRICE JOELLE VIOLLETdissolved BG IMPORTdissolved CARMEN PALLAS-GRANEROdissolved CATHERINE DELFOURdissolved CHRISTIANE REYMONDdissolved CHRISTINE LAFRASSEdissolved CLAUDINE PROVILLEdissolved DEVELOPPEMENT TRAITEMENT PHOTOdissolved DIAG-SERVICESdissolved DISTRICTdissolved ELISABETH MONTIdissolved Emmanuel Basactive ETABLISSEMENTS PAUL TERRIERdissolved EVELYNE REYactive FRANCIS BOUCHEZdissolved FRANCOISE MANGINdissolved GEORGES FERNAND HENRI BRUNIERdissolved GUY ANDRE MERCIERdissolved HARMONY Bdissolved

+51 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-01-15Dissolved / struck off