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Sole trader dossier

ANNE-MARIE SUZANNE GENTY

FRANCE · SOLE TRADER · INCORPORATED 2015-01-27
KYBE ID: FR-408091411 · 408091411 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE-MARIE SUZANNE GENTY

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Registration408091411

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Statusdissolved

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Incorporated2015-01-27

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Dissolved2017-10-17

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Registered addressRTE NATIONALE 152, 45190 TAVERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

CARMIJEdissolved CARRELAGE PASSIONdissolved CHANTAL LOUBATdissolved CROISSANTERIEdissolved DESIRE PICHONNEAUdissolved FB LAVAGEdissolved FRANCOIS MOINDROTdissolved FUEL PROTECTION SYSTEMdissolved GARAMBAULTdissolved JEAN-MICHEL LUCIEN PICHONNEAUdissolved JORGE DOS MILAGRESdissolved LA CENTRALE DU CARBURANTdissolved MABS SARLdissolved MAHU SPORTS LOISIRSdissolved MARPINVESTdissolved ROTO QUARANTE CINQdissolved SARL SOCIETE DE DISTRIBUTION MEROISEdissolved SEBASTIEN MICHAUDdissolved SERGE RENE MOIREdissolved SOCIETE ORLEANAISE DE CHEMINEESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-10-17Dissolved / struck off