DOSSIERS / GHISLAINE SPINARD
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Sole trader dossier

GHISLAINE SPINARD

FRANCE · SOLE TRADER · INCORPORATED 1994-03-16
KYBE ID: FR-393796768 · 393796768 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GHISLAINE SPINARD
fr_inpi
393796768
fr_inpi
dissolved
fr_inpi
1994-03-16
fr_inpi
1994-06-08
fr_inpi
MARCHE COUVERT, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALFREDO PEREIRAdissolvedANDRE GRAILLOTdissolvedAPAR'THEdissolvedBERNARD ZANIBELLIdissolvedBIP BIP ORIENTALdissolvedBRIGITTE LAMBOLEYdissolvedCENTRE DISTRI MAREEdissolvedCHANTAL RICHOUdissolvedCOLETTE CAILLOTdissolvedDENISE DEBAINEdissolvedDIDIER MARCEL GROSEILLIERactiveDOMINIQUE GRANDdissolvedGABRIEL MARIUS COUHERTdissolvedGEORGES PETELETdissolvedGERARD PHILIPPONdissolvedGRANDE BOUCHERIE DES HALLESdissolvedGROUPEMENT DES UTILISATEURS DU GRAND MARCHEdissolvedJANINE MICHALSKIdissolvedJEAN CLAUDE CROCHETdissolvedJEAN CLAUDE JEAN-CLAUDE SIMON DURANDdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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