DOSSIERS / GENEVIEVE N KAOUA
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Sole trader dossier

GENEVIEVE N KAOUA

FRANCE · SOLE TRADER · INCORPORATED 1996-04-01
KYBE ID: FR-407575455 · 407575455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE N KAOUA
fr_inpi
407575455
fr_inpi
dissolved
fr_inpi
1996-04-01
fr_inpi
2021-06-30
fr_inpi
9 BD SARRAIL, 34000 MONTPELLIER
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.

7EME CIELactiveALAIN BOUCHUdissolvedALAIN BOUCHUdissolvedAPL CONSULTANTSdissolvedATELIER RIO CONCEPT ARCHITECTUREdissolvedAUDIT CONSEIL INTERNATIONALactiveAUDIT SUD PARTNERSdissolvedAurélie Raymonde Armandine CosteactiveBOIVERT PARAYRE DOMAINE DE MANONactiveCHARLOTTE MARIE PROFICHETactiveCLAIRE CHATWINactiveCLEAR COMMUNICATION SARLdissolvedCOLOMBET IMMOBILIERdissolvedDE BAILLEUL AVOCATSdissolvedELODIE LUCIENNE NOELLE AMBLOTactiveEMILIE DELPHINE ISABELLE VIDALactiveEURL MAG DISTRIBUTIONactiveEXCO MEDITERRANEEdissolvedFABRICE CRUBEZIdissolvedGALERIE GREGOIREdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off