DOSSIERS / GENEVIEVE PICHARLES
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Sole trader dossier

GENEVIEVE PICHARLES

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-390463842 · 390463842 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE PICHARLES
fr_inpi
390463842
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1993-06-30
fr_inpi
108 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
A.J.S.FROMAGERIEactiveAMG DIFFUSION SASUdissolvedARTISAN REGROUPES POUR MIEUX SERVIRdissolvedAUX FRUITS DE PROVENCEactiveAUX MILLE ET UN BOUTONSdissolvedBELODROGactiveCHARLES BAURENSdissolvedCHEZ NIKOSdissolvedCHRIFA ADDIdissolvedCORDONNERIE ADAMdissolvedDAIDOU ABITBOLdissolvedDAVID MAdissolvedFRANCIS YVES AUGUSTE GUENEEactiveGERDA MARIA HERBURGERdissolvedHELENE DOANdissolvedHENRY ESTABLIERdissolvedJEAN CLAUDE CHARAVNERdissolvedJEAN-CLAUDE FRANCONERIdissolvedJE RESTAURATIONdissolvedJURVIdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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