DOSSIERS / GINETTE ROSE MONACO
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Sole trader dossier

GINETTE ROSE MONACO

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341836419 · 341836419 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINETTE ROSE MONACO
fr_inpi
341836419
fr_inpi
dissolved
fr_inpi
1987-06-01
fr_inpi
1987-08-15
fr_inpi
11 RUE D'ANGLETERRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AD IMMOBILIERdissolvedALAIN CLAUDE JEAN BUHOTdissolvedALEXANDRE UNGactiveASS CREACOSMOSdissolvedAV INTERNATIONALdissolvedBATIMENTS ET DERIVESdissolvedBERNARD LAROCHEdissolvedCHANTAL CLAUDINE MARIE SARTORdissolvedCHANTAL SARTORdissolvedCOEUR DE MAMANdissolvedCOMPTOIR INTERNAT DIFFUSIONdissolvedC-RENOV BATdissolvedDESIGN NEW FROM OLDdissolvedDIMITAR YOTSOVdissolvedDONG HAIdissolvedEDENAactiveFRANCK VINCENTactiveGILBERT JOSEPH VILLALONGAdissolvedGRACE AGHILONdissolvedINDIVISION DURANDactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off