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Sole trader dossier

GINETTE BANEGAS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-348679374 · 348679374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINETTE BANEGAS

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Registration348679374

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2006-09-01

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Registered address6 AV DE MONTESPAN, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACHRISTOLdissolved ANNE MARIE MAZETdissolved HEY SAY CHEESEdissolved JACQUELINE SIMONE DEGUISEactive JACQUES CONSTANTdissolved JOSIANE COUDRAYactive KANODEMdissolved KASA IMMOBILIAREactive LA VIGNE DU COLOMBIERdissolved MAPOOLdissolved MARC BOURGES-MAUNOURYactive MATTHEW JAMES JONESactive MAX ROGER NORBERT SUARDdissolved MEKARFUMdissolved MICHEL QUINTactive NATACHA MAAMARIactive [ND]active [ND]active NHN INVESTdissolved NHN PARTNERSdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2006-09-01Dissolved / struck off