DOSSIERS / GENEVIEVE MADELEINE ANNE
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Sole trader dossier

GENEVIEVE MADELEINE ANNE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-379519267 · 379519267 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE MADELEINE ANNE
fr_inpi
379519267
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
1991-03-28
fr_inpi
14260 MALHERBE-SUR-AJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDREA HAMONactiveANDRE CHARLES DESIRE QUAINTAINEdissolvedANDRE LAFOSSEdissolvedASS MUSIQUE SPORTS ET LOISIRSactiveAUGUSTE COTENTINdissolvedBERTRAND BRIBETactiveBL TRANSPORTS SARLdissolvedCHARLES RAULINEdissolvedCLAUDE JACQUES ROGER PATEYdissolvedCOMITE DES FETES BANNEVILLEactiveCOMITE DES FETES DE BANNEVILLEdissolvedCOMMUNE DE SAINT AGNAN LE MALHERBEdissolvedGILBERT LEGRANDdissolvedHENRI FOURAYdissolvedJEAN-CLAUDE JUHELdissolvedJEAN CLAUDE MARTINactiveJEAN LOUIS BEAUSSIEUdissolvedJEROME HARDELdissolvedMARTINE MARGUERITE PILLONdissolvedMAX PATEYdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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