DOSSIERS / GENEVIEVE DIEUFILS
← SearchExport PDF
Sole trader dossier

GENEVIEVE DIEUFILS

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-324138411 · 324138411 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE DIEUFILS
fr_inpi
324138411
fr_inpi
dissolved
fr_inpi
1976-01-01
fr_inpi
2011-12-31
fr_inpi
LA TOUSSUIRE, 73300 FONTCOUVERTE-LA TOUSSUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

A E P FONTCOUVERTE TOUSSUIREactiveANGE CLAUDE ADRIEN BRUASdissolvedASS NEIGE ET LOISIRSactiveASSO CENTRE GEORGES LIVETdissolvedBERNADETTE ROSELINE PORTALdissolvedBERNARD HOUSSETactiveBERNARD SALOMONactiveCADET NICOLAS ET NOEL STEPHANIEdissolvedCOOP SCOLAIRE EC PRIMAIRE LA TOUSSUIREactiveDUVERNEY PRET ALICE GRANDdissolvedEUGENE AUGUSTIN SIBUEdissolvedFELICIEN AUGERTdissolvedFERNAND VICTOR COUDURIERdissolvedFRANCE PAGETdissolvedGIL COVARELactiveGISELE BOUTTAZdissolvedINDIVISION LAMBERTactiveJEAN CLAUDE DUPUISdissolvedJEAN CLAUDE JEAN-CLAUDE COLLETdissolvedJEAN SANCHEZdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off