DOSSIERS / GENEVIEVE DENTROUX-FAUQUE
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Sole trader dossier

GENEVIEVE DENTROUX-FAUQUE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-430794131 · 430794131 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE DENTROUX-FAUQUE
fr_inpi
430794131
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2018-12-25
fr_inpi
04530 SAINT-PAUL-SUR-UBAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREactiveBERNARD MARCEL ALAIN BEAUDOUXdissolvedBERNARD PIARULLIdissolvedCAISSE DES ECOLES DE SAINT PAULactiveCHANTAL JOSEPHINE THEUSdissolvedDIT GENTIL HENRI PIERRE GEORGES GA HENRIdissolvedEMILE SIGNORETdissolvedFRANCE VEBERdissolvedGERARD ANDRE DUNANDdissolvedHENRI AIME GUICHARDactiveHTS SIGNORET SEBASTIENactiveHUBERT CALIXTE ARNAUDactiveHUBERT RISOULdissolvedINDIVISION PASCALactiveIRENE HELLIONdissolvedJEAN BESUCCOactiveJEAN MAURICE ROVEROactiveJEAN ROVEROdissolvedLEON GARCINdissolvedLOUISE GARCINactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1994-01-01) — 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