DOSSIERS / GENEVIEVE RAYNAL
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Sole trader dossier

GENEVIEVE RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1990-04-02
KYBE ID: FR-377520101 · 377520101 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE RAYNAL
fr_inpi
377520101
fr_inpi
dissolved
fr_inpi
1990-04-02
fr_inpi
1991-01-21
fr_inpi
17770 VILLARS-LES-BOIS
fr_inpi

Companies at this address

20 total
ANDRE RENE HERPINdissolvedANDRE SEGUINdissolvedBARILLOT GUY ET MARIE JEAN YVEdissolvedBEGEY HENRI ET JEAN MARIEdissolvedBEGEY OUVRARD VITICULTEURS ASSOCIESdissolvedCHRISTIAN DEMARBREactiveETABLISSEMENTS VELMOR ET COMPAGNIEdissolvedGISELE SIMONNE TABEAUactiveHENRI BEGEYdissolvedINDIVISION GUICHARD CLAUDEactiveJACQUES BRANDALISEdissolvedJEAN-MARIE BEGEYdissolvedMARYSE SEGUINactiveMAURICE BOUTHIERdissolvedRANDO EVASIONactiveRAYMONDE MARIEdissolvedREMY BOINARDdissolvedSAGADJA VELINdissolvedSCI DES RIVIERESdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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