DOSSIERS / CORINNE LUCIENNE CLAUDE GIN
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Sole trader dossier

CORINNE LUCIENNE CLAUDE GIN

FRANCE · SOLE TRADER · INCORPORATED 1994-06-18
KYBE ID: FR-395095755 · 395095755 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CORINNE LUCIENNE CLAUDE GIN
fr_inpi
395095755
fr_inpi
dissolved
fr_inpi
1994-06-18
fr_inpi
1997-06-30
fr_inpi
273 BD JOHN KENNEDY, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AALTERactiveABAXdissolvedACTIF SECURITE PRIVEEactiveAGENCE DE MILLYdissolvedANGEL'S CYNOGUARDdissolvedASEIdissolvedASSURANCES EPARGNE ET PREVOYANCE (AEP)dissolvedAUTO PRESTIGEdissolvedAVI TRANSPORTSdissolvedAZ ELECTRICITEdissolvedBARCAROLLESdissolvedBAT'RENOVdissolvedCBGO BATdissolvedCHRISTIAN AUTREAUXdissolvedDJEMEN BENAMARdissolvedECOFERMactiveEDITION DES ASSOCIATIONSactiveEFOBURdissolvedELIZABETH PIERRETTE FOURNIERdissolvedEROL DELIKAYAdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off