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Sole trader dossier

CECILE GINET

FRANCE · SOLE TRADER · INCORPORATED 1957-12-25
KYBE ID: FR-435773221 · 435773221 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCECILE GINET

fr_inpi

Registration435773221

fr_inpi

Statusdissolved

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Incorporated1957-12-25

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Dissolved1996-05-25

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Registered address26240 SAINT-UZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRE ERNEST LEON MONNIERdissolved AMICALE DES SAPEURS POMPIERSactive ASSOC EDUCATION POPULAIREdissolved ASSO SPORTIVE TIR AUX PLATEAUX DE ST UZEactive BOUCHET HELENE GUILLETdissolved CAISSE LOC ASSUR MUTUELLE AGRICOLEactive CANTINE SCOLAIRE DE ST UZEactive CENTRE AERE ADMR CLSHactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE PIERRE JOSEPH ROBINdissolved DANIEL GARDE ENFANTS GENTHONdissolved DELAUNAY SAactive DISTRI HOSPI VAISSELLEactive EMILE ACHARDdissolved EMILE RICHARDdissolved EMILE ROSEactive ENTREPRISE RAMOSdissolved FAIENCERIE DU POET LAVAL COURSANGEdissolved FERNANDE DURETdissolved GABRIEL JEAN MARIE FAVOTdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1996-05-25Dissolved / struck off