DOSSIERS / GENEVIEVE DE MOLLERAT DU JEU
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Sole trader dossier

GENEVIEVE DE MOLLERAT DU JEU

FRANCE · SOLE TRADER · INCORPORATED 2000-03-06
KYBE ID: FR-434478962 · 434478962 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE DE MOLLERAT DU JEU
fr_inpi
434478962
fr_inpi
dissolved
fr_inpi
2000-03-06
fr_inpi
2000-12-28
fr_inpi
18 BD DE BROSSES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

12 AVENUE ARISTIDE BRIANDdissolved73 RUE DE MIRANDEdissolvedALLIANCE IMMOBILIEREdissolvedAVECdissolvedBIS DEVELOPPEMENTdissolvedCPIMMOdissolvedDES POMMIERSdissolvedDIJON 128-130 RUE DE TALANTdissolvedDOMAINE MARMUZOTSactiveDOME IMPERIALdissolvedHABITAT ET CONSTRUCTIONdissolvedHFRactiveHUBERT INVESTdissolvedLE CLOS HRdissolvedLES TERRASSES DE LE NOTREdissolvedNATHALIE LUCILE QUEGUINERdissolved[ND]dissolvedPATRIMOINE ET INVESTISSEMENTdissolvedRESIDENCE SERVICES VILLAS MEDICIS PARAY-LE-MONIALdissolvedRESIDENCES SERVICES VILLA MEDICISdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off