DOSSIERS / GENEVIEVE FRANCOISE YVONNE GALLOIS
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Sole trader dossier

GENEVIEVE FRANCOISE YVONNE GALLOIS

FRANCE · SOLE TRADER · INCORPORATED 1999-10-01
KYBE ID: FR-424612273 · 424612273 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE FRANCOISE YVONNE GALLOIS
fr_inpi
424612273
fr_inpi
dissolved
fr_inpi
1999-10-01
fr_inpi
2015-08-19
fr_inpi
9 AV GEORGES CLEMENCEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGENCE VENDOMEactiveAKOU OCEANE AGBADZAdissolvedALAIN ETIENNE PAUL LEMAITREdissolvedAMANDE PRINCESSEdissolvedARNAUD DUTAUD-ROLLANDdissolvedCLARA ESTHER LISA HANOUNEdissolvedDENIS BAUDOUINdissolvedDiane BAIZEdissolvedD.I.S.dissolvedE.P.J.M.dissolvedEPSILONdissolvedETIENNE SIMONdissolvedFRANCOIS JEAN GILBERT CADEAUdissolvedF.W.IdissolvedGia GVINIASHVILIactiveJOHANNA THIERCELINactiveMariama DiawactiveMAURICETTE IRENE MOZISdissolvedMIPASdissolvedMONIQUE COUVRATdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif