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Sole trader dossier

GINETTE RAYMONDE DARVEY

FRANCE · SOLE TRADER · INCORPORATED 1986-07-01
KYBE ID: FR-338943731 · 338943731 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINETTE RAYMONDE DARVEY

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Registration338943731

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Statusdissolved

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Incorporated1986-07-01

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Dissolved1993-06-30

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Registered address73340 AILLON-LE-JEUNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALAIN ANDRE COUDURIERdissolved ASA DE LA MONTAGNE DE LA BUFFAZdissolved ASSOCIATION COMMUNALE DE CHASSE AGREEE LA BICHEactive BAUGES CONCEPT BOISdissolved CLUB DES SPORTS LES AILLONSactive COMITE DE JUMELAGE D AILLON LE JEUNEactive COPROPRIETE LE TRIOLETactive DELPHINE DELOBELdissolved DENISE MARIE TOURNIERactive EDMOND DARVEYdissolved ELISE TREPIERdissolved FRADIMAXdissolved FROMAGERIE DU VAL D'AILLONdissolved GASTON TREPIERdissolved GENEVIEVE MARYSE MIGUETdissolved GEORGES LOUIS C GINOLLINactive GFA LA SIZAINEdissolved GILBERT JACQUELOTdissolved GILLES PIERRE BAULATdissolved GROUPEMENT FORESTIER DE LA BUFFAZactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1993-06-30Dissolved / struck off