DOSSIERS / GENEVIEVE SOULIMAN
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Sole trader dossier

GENEVIEVE SOULIMAN

FRANCE · SOLE TRADER · INCORPORATED 1984-02-27
KYBE ID: FR-329429757 · 329429757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE SOULIMAN
fr_inpi
329429757
fr_inpi
dissolved
fr_inpi
1984-02-27
fr_inpi
1985-02-28
fr_inpi
17350 PORT D'ENVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AAPPMA PECHEURS PORT D'ENVALLOISactiveALAIN LE CANNEdissolvedANDREE MACHEFERTdissolvedANDRE LOUIS FAVREAUdissolvedANNIE BODETdissolvedARTHUR BOURUdissolvedASS FONCIERE DE PORT D ENVAUX N°1activeASSOC FONCIERE DE PORT D ENVAUX NUMERO 2dissolvedCLUB DU 3EME AGEactiveCUMA PORT D ENVAUXdissolvedFRANCK OCQUETEAUdissolvedJACQUES BARREAUDdissolvedJACQUES BERNARD MARCOUXdissolvedJEAN CHARLES GAUDdissolvedJEAN PIERRE MAURICE DUCLAYdissolvedLA ROCHEFORTAISE DES BOISdissolvedMARCELLE ROBINdissolvedPIERRE ROBISSONdissolvedREMY DEBERTdissolvedRENE GEORGETdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off