DOSSIERS / MICHELE CLAUDIA GANIVET
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Sole trader dossier

MICHELE CLAUDIA GANIVET

FRANCE · SOLE TRADER · INCORPORATED 1992-01-16
KYBE ID: FR-384137774 · 384137774 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE CLAUDIA GANIVET
fr_inpi
384137774
fr_inpi
dissolved
fr_inpi
1992-01-16
fr_inpi
2018-08-31
fr_inpi
43800 CHAMALIERES-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN GUY SABYdissolvedARLETTE SUCdissolvedASS BOULE AMICALE DES CHEMINOTSactiveCHRISTIAN SOBOZYNSKIdissolvedCTRE COM ACTION SOCIALE CHAMALIERES SURdissolvedELIANE GOUDONdissolvedERIC LOUIS PIERRE EGLYdissolvedGEORGETTE MARCELLE CHAREYRONdissolvedGISELE REGINE CONDONactiveGOUDON M BLACHONdissolvedJEAN-CLAUDE JEAN CLAUDE LEON CHR SOBOCZYNSKIdissolvedJEAN-LOUIS EUGENE RIFFARDdissolvedJOSIANE ELIANE VILLESECHEdissolvedJULIETTE SUCdissolvedLEON SOBOZYNSKIdissolvedLUCETTE FERRETdissolvedMARCEL ANDRE ARGAUDdissolvedMARCEL BLACHONdissolvedMARIE LINE BLEUdissolvedMARTINE VARILLONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off