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Sole trader dossier

JEAN-MARIE GANIL

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333907129 · 333907129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE GANIL

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Registration333907129

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Statusdissolved

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Incorporated1985-10-01

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Dissolved2002-11-20

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Registered address46240 SOULOMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CHARLES CAZALdissolved CHRISTIAN DELVITactive CHRISTIAN PONSdissolved COMITE DES FETES DE SOULOMESactive COMMUNE DE SOULOMESactive ETABLISSEMENTS CHRISTIAN PONSdissolved FRANCOIS MARIE JEAN GUIGONNETdissolved HUGUETTE PECHBERTYdissolved IRENE CAZALactive LUCIEN LAURENTdissolved LUCIEN SAMBATdissolved MARIE ODILE VIEdissolved MONIQUE FRANCOISE DELPECHactive MURIEL VANDELLEactive PAULETTE POUJADEdissolved PIERRE ALAYRACactive RAYMOND FERRIEactive RENE CAZALdissolved ROBERT MARIE FRANC GUIGONNETdissolved ROGER JONCQUIERESdissolved

+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

2002-11-20Dissolved / struck off