DOSSIERS / GINETTE ANNICK TAVERNIER
← SearchExport PDF
Sole trader dossier

GINETTE ANNICK TAVERNIER

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-347823734 · 347823734 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINETTE ANNICK TAVERNIER
fr_inpi
347823734
fr_inpi
dissolved
fr_inpi
1988-07-01
fr_inpi
1989-03-31
fr_inpi
60 RUE DE VILLACOUBLAY, 78140 VELIZY-VILLACOUBLAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AUX FILS DES ELIXIRSdissolvedBENJAMIN MICHEL JEAN-PIERRE LAUDYactiveCAP 2000 FINANCEMENT MUNICIPALES 95dissolvedDAVID CLAUDE DUPONTdissolvedFILIPE FERNANDES MENDONCAdissolvedFLORENCE JACQUELINE JOURNOTdissolvedJEAN ROCHERdissolvedMaeva MARYactive[ND]dissolved[ND]dissolved[ND]active[ND]activeNICOLAS GERARD ANDRE JAKABOWITSactiveNJRdissolvedOLEG SYPITYIdissolvedPHILIPPE RAIMONDdissolvedROBERT PECHIERactiveSCI TAVERNIER-BEEPUTHdissolvedSWEETLANDactiveTANIPdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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