DOSSIERS / JEANINE MARIE-MADELEINE ODI ROTH
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Sole trader dossier

JEANINE MARIE-MADELEINE ODI ROTH

FRANCE · SOLE TRADER · INCORPORATED 1995-03-14
KYBE ID: FR-402331227 · 402331227 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEANINE MARIE-MADELEINE ODI ROTH
fr_inpi
402331227
fr_inpi
dissolved
fr_inpi
1995-03-14
fr_inpi
2003-04-09
fr_inpi
11 RUE GUTENBERG, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 ECOdissolvedALI LETAIEFdissolvedANDRE BONGIORNOdissolvedANDRE JEAN JOSEPH CANAVESAdissolvedanissa SOKKERdissolvedANTONIO MANUEL ESTEVES DE BARROSdissolvedART AND EVENTSdissolvedASSISTANCE TECHNIQUE CONSTRUCTIONdissolvedAZUR EDITIONSdissolvedAZUR RENOVATION CARRELAGEdissolvedBACO INTERNATIONAL TRADINGactiveBR BATIMENTdissolvedCAP NEWEBdissolvedCHRISTIAN GARREAU DE LOUBRESSEdissolvedCLEMENCE PIERRETTE CAMILLE LEQUESNEdissolvedCONFECTION BRUMIdissolvedDALATA REPERCUSSIONactiveDA ROCHA NETactiveDEBORAH DUMONDdissolvedD'ENCRESactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off