KYBE — See who's really behind any company

Sole trader dossier

GEVEVIEVE MARIE

FRANCE · SOLE TRADER · INCORPORATED 1996-08-19
KYBE ID: FR-408678977 · 408678977 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEVEVIEVE MARIE

fr_inpi

Registration408678977

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-08-19

fr_inpi

Dissolved2003-10-24

fr_inpi

Registered address4 RUE THERON DE MONTAUGE, 31200 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS DEPARTEMENTALE DES FRANCASactive AUDIT PROCESS SUD OUESTdissolved BEAUMANOIR CHIMIEdissolved CAP GESTIONdissolved CHRISTOPHE SYLVAIN PORTETdissolved COMMUNICATION DU TROISIEME MILLENAIREdissolved DISTRI CYCLE TOULOUSEactive EREL INDUSTRIES ETUD REAL ELECdissolved GROUPEMENT EMPLOYEURS DES FRANCAS D'OCCITANIEactive HYGIENE EVOLUTIONdissolved JACQUES PINELdissolved L'ADRESSE FORMATIONdissolved MIDI PYRENEES KARTINGactive [ND]dissolved OCTAEDREdissolved P.M.E. FINANCESdissolved QUILLAN SERVICES SARLactive SCM ALEGRE - PINELdissolved TAOUFIK EL MOKRIdissolved UNION REGIONALE DES FRANCAS D'OCCITANIEactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-10-24Dissolved / struck off