DOSSIERS / GINETTE RAYMONDE LACAVE-BOUCHE
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Sole trader dossier

GINETTE RAYMONDE LACAVE-BOUCHE

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-419176177 · 419176177 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINETTE RAYMONDE LACAVE-BOUCHE
fr_inpi
419176177
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
2011-12-31
fr_inpi
64570 ANCE FEAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE PIERRE BERNARD MAHINZdissolvedBERNARD MOULIAdissolvedBRIGITTE ALLOUdissolvedCATHERINE HANDUdissolvedCATHERINE LASSALLEdissolvedCELINE BROQUES POEYdissolvedCLAUDE DAVANCENSdissolvedCOLETTE BLAYE FELICEdissolvedCOMMUNE D ANCEdissolvedCOMMUNE DE FEASdissolvedCTRE COM ACTION SOCIALE D'ANCEdissolvedCTRE COM ACTION SOCIALE DE FEASdissolvedERIC DAVANCENSactiveFELIX MONDORYdissolvedFRANCOIS OSCAMOUdissolvedGENEVIEVE ALEXINE AN LAHERdissolvedGERARD EDOUARD LACROUTZ-PUCHEUdissolvedGERARD HENRI LOUIS OSCAMOUdissolvedGRACIEUSE BEHEREGARAYactiveHENRI CAMBLONGdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off