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Sole trader dossier

GERALDINE BARETS

FRANCE · SOLE TRADER · INCORPORATED 1995-05-15
KYBE ID: FR-400967196 · 400967196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERALDINE BARETS

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Registration400967196

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Statusdissolved

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Incorporated1995-05-15

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Dissolved1996-12-31

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Registered addressRUE DE SUZON, 33400 TALENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANTOINE CORTESdissolved ASS DES FIBROMYALGIQUES AQUITAINE LIMOUSINactive BERNARD FITTEdissolved BERNARD MAURICE MARCEL PIERREdissolved CHARLES JEAN LAGRANGEdissolved CHAUSSURES SAYOdissolved ERIC JEAN LUCASdissolved ESCARGUEL AMA SKEIFdissolved GERARD ALLOUCHdissolved GERARD DELCROIXdissolved LUCETTE WESTRELINdissolved MICHELLE LAPORTEdissolved MICHEL MORENOdissolved PASCAL BRIMAUDdissolved RACING CLUB DE BORDEAUXactive RAYMONDE LALANDEdissolved RENE JOSEPH BERNARDdissolved SERGE GEORGES CHRISTIAN SEIDELdissolved SOC ATLANTIQUE D INVESTISSEMENTSdissolved TENNIS CLUB DE BORDEAUXactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off