DOSSIERS / GINA BERNADETTE VIRON
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Sole trader dossier

GINA BERNADETTE VIRON

FRANCE · SOLE TRADER · INCORPORATED 1999-05-01
KYBE ID: FR-422888313 · 422888313 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GINA BERNADETTE VIRON
fr_inpi
422888313
fr_inpi
dissolved
fr_inpi
1999-05-01
fr_inpi
2000-03-31
fr_inpi
MORNE BLANC, 97223 LE DIAMANT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN ADRIEN BECHETdissolvedALE VIRE EPI GIGIdissolvedAPESANTEURactiveASSOCIATION PROTEGEONS NOS CENTENAIRESactiveBLUE ZONE COUNTRYdissolvedBWA MABIactiveCLAUDE MARC JOSEPH ROSEactiveDAVID AZURdissolvedDENIS RODRIGUE DEGRASdissolvedEva TOULAactiveGEORGES MAXIME MULLERdissolvedGERARD BARNABE THELAMONactiveGINETTE BLANDINE DJOUADdissolvedHELIER MATTHIEU DESERTdissolvedHENRI MATHIAS DESLANCESdissolvedJACQUELINE JOSETTE BOUEYdissolvedJACQUES CLAUDE HENRI GONDOLEdissolvedJEAN-CLAUDE RENE NEBOLLEdissolvedJEAN FIRMIN PRIAMdissolvedJEUNESSE PRODactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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