DOSSIERS / GENEVIEVE DARVENNE
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Sole trader dossier

GENEVIEVE DARVENNE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427889563 · 427889563 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE DARVENNE
fr_inpi
427889563
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1999-07-31
fr_inpi
17370 SAINT-TROJAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADOLPHE GLANZMANNactiveALBERT AVELINEdissolvedANDREE ROUANETdissolvedANDRE HARMANDdissolvedBRUNO RICHARDactiveCHRISTIAN BOYERactiveCHRISTIAN PUARDactiveCOLETTE PITTONdissolvedCONSEIL LOCAL PARENTS ELEVESactiveDANIEL MONCELdissolvedETIENNE PIERRE LOUIS PETITdissolvedFRANCOIS BORDIERdissolvedGEORGETTE FOUQUETactiveGUY ROSSIGNOLactiveHUGUETTE MOINEdissolvedJEAN JACQUES DIAMIANICHdissolvedLA GOELETTEactiveLIONEL BLAYactiveLOUIS ADOLPHE VEIGNEAUactiveLOUIS VEIGNEAUdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1985-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off