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Sole trader dossier

GENEVIEVE FLOC'H

FRANCE · SOLE TRADER · INCORPORATED 1970-08-01
KYBE ID: FR-327693438 · 327693438 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGENEVIEVE FLOC'H

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Registration327693438

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Statusdissolved

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Incorporated1970-08-01

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Dissolved1992-06-24

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Registered address35 RUE DE LA CROIX DE FER, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AXINdissolved BERNARD GRIVEAUdissolved BLG STRUCTUREdissolved CLARA HUGUETTE WHYTEdissolved DEVANNAactive GEORGES LANDOdissolved JEAN GRISAROdissolved LLJ NAMASTEdissolved MIREILLE LOUISE BELUZEdissolved [ND]active [ND]active PANAFAFREDdissolved PHILIPPE MARCEL COLLOTdissolved RAMADASAdissolved RUTH MARGARETE FISCHERdissolved SARL PROCOMEXdissolved S.C.I. DE ROCHALLIERdissolved SCI DU 35 R CROIX DE FER A ST GERMAINdissolved SCI J.T.S.dissolved SCI LES POMMIERSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1992-06-24Dissolved / struck off