DOSSIERS / GENEVIEVE FAILLE
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Sole trader dossier

GENEVIEVE FAILLE

FRANCE · SOLE TRADER · INCORPORATED 1997-07-02
KYBE ID: FR-414039347 · 414039347 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE FAILLE
fr_inpi
414039347
fr_inpi
dissolved
fr_inpi
1997-07-02
fr_inpi
1997-12-31
fr_inpi
SAINT PIERRE, 07200 AUBENAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
3DactiveASSOCIATION DE PROMOTION DE LA PERFORMANCE ENERGETIQUEactiveAT CONSTRUCTIONS ET COMMERCIALISATIONSdissolvedATELIERS DE CONSTRUCTION ET INNOVATIONSactiveBERNARD EUGENE LUCIEN CHAMPELdissolvedBRO RENE ET JOELdissolvedBRUNO CAMILLE MONCHALINdissolvedCHRISTIANE MARIE RENEE AVIASactiveCONSTRUCTIONS METALLIQUES ARCHEDOISESactiveGINETTE PEYRARDdissolvedJASSANSdissolvedJEAN CHARLES GEORGESdissolvedJEAN-PIERRE MARCEL CONSTANTdissolvedJEAN PIERRE ROBERT PONCEdissolvedJULIEN FRANCOIS MAZETdissolvedJULIEN LEMOINEdissolvedLES MARINESdissolvedMAX MAZETactive[ND]dissolvedRESIDENCE LA CHAREYRASSEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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