DOSSIERS / JOSE PEDRO GANIGUER
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Sole trader dossier

JOSE PEDRO GANIGUER

FRANCE · SOLE TRADER · INCORPORATED 1996-04-02
KYBE ID: FR-404871857 · 404871857 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE PEDRO GANIGUER
fr_inpi
404871857
fr_inpi
dissolved
fr_inpi
1996-04-02
fr_inpi
1997-01-15
fr_inpi
72 AV DE LA LIBERTE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALCATEL CABLE AMERIQUESdissolvedALCATEL CONTRACTINGactiveALCATEL SUBMARINE NETWORKS SERVICESactiveCEGELECdissolvedCEGELECdissolvedCEGELEC FINANCEdissolvedCEGELEC SERVICESdissolvedCEGELEC SERVICES REGION ESTdissolvedCOMITE ETS CABLES DE LYON CLICHY AdissolvedCOMPAGNIE DES TROLLEYBUS DE LIMOGESdissolvedDAUPHINE NEWSdissolvedD B L EdissolvedHOLDING DAUPHINE NEWSdissolvedLYONNAISE AUSTRALASIEdissolvedLYONNAISE LOISIRSdissolvedNOUVELLES TECHNIQUES NOVOTECHdissolvedSAFEGE TRANSPORT SAdissolvedSERIMMdissolvedSOC DU PARC RECREATIF DE LA TOISON D ORactiveSOC EXPLOIT RESID SPECIALISEEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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