DOSSIERS / GINET ET FILS
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Company dossier

GINET ET FILS

FRANCE · COMPANY · INCORPORATED 1993-11-08
KYBE ID: FR-392658332 · 392658332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GINET ET FILS
fr_insee
392658332
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-11-08
fr_insee
2020-08-04
fr_insee
73480 BONNEVAL-SUR-ARC
fr_insee
55.10Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDO CAVATOREdissolvedALEXANDRE ANSELMETactiveANDRE CHARRIERdissolvedANDREE COLETTE ATLANdissolvedANGELE BLANCactiveANNE-MARIE PIERRETTE DOLIVETdissolvedBRUNO MICHEL MARMOUXdissolvedCHRISTIANE RAMELdissolvedCOLETTE ROUXELdissolvedCOOP CONSTRUCTION HAMEAU TRALENTAdissolvedDANIEL PIERRE DELAPLACEdissolvedDENIS LAMAINdissolvedDENIS RAYMOND LAMAINdissolvedDENIS VICTOR ANSELMETdissolvedDESIRE BLANCdissolvedEMILE BLANCdissolvedFRANCOIS FOURCADE-CANCELLEdissolvedGEORGETTE CULETdissolvedGUY BLANCdissolvedGUY JACQUES GINETdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
LAURENT GINETAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off