DOSSIERS / HUBERT PATRICE ROGER GINISTY
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Sole trader dossier

HUBERT PATRICE ROGER GINISTY

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-403962194 · 403962194 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HUBERT PATRICE ROGER GINISTY
fr_inpi
403962194
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
12310 PALMAS D'AVEYRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN BOUETactiveALBERT EUGENE JOSEPH ARNAULTdissolvedANDRE FUMELdissolvedANDRE GABRIEL CANTAGRELdissolvedANTONIO AUGUSTO MACHADO ALVESdissolvedARMAND FOISSACdissolvedASSOCIATION SAINT LAURENTactiveBERNARD BEZAMATdissolvedCARRIERES DE PALMASdissolvedCOMITE DES FETESactiveCOMITE DES FETES DE LA COMMUNE DE CRUEJOULSactiveCOMMUNE DE PALMASdissolvedDANIEL HENRI TASSIERdissolvedDELMAS MICHEL ET JOCELYNEactiveDIDIER ROOSEBEKEdissolvedEMILE GUIBERTactiveFAMILLES RURALES ASS DE CRUEJOULSactiveFREDERIC TESTORdissolvedGERARD PAUL CUREactiveHENRI LAURENT MARIN A CHAMAYOUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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