DOSSIERS / GENEVIEVE QUINTA
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Sole trader dossier

GENEVIEVE QUINTA

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-338747777 · 338747777 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE QUINTA
fr_inpi
338747777
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2002-12-31
fr_inpi
30 RUE MATISSE, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELKADER BAGHOUGHdissolvedABDELKADER BAROUDIdissolvedA. H CULTURESdissolvedANNE MARIE AGNES RECOLINdissolvedASSOCIATION FOOTBALL CLUB DES JEUNES DE MAYOTTEactiveA.W.B AGRICOLEactiveBM AGRICOLEdissolvedCHRISTIANE POUCHENOTdissolvedCHRISTIAN FLOHRdissolvedDENIS JACQUOTactiveEDEN HOLDINGdissolvedFAYANESdissolvedFRANCISCO LAGUNA-SANCHEZdissolvedGENERAL SERVICES APPLICATIONSdissolvedGENERAL SERVICES CONTROLESdissolvedGUILLAUME KAPOdissolvedH.B.dissolvedHICHAM ALLAYdissolvedINFORMATIQUE POUR TOUSactiveINVESTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off