DOSSIERS / GENEVIEVE MARIE SPENNINCK
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Sole trader dossier

GENEVIEVE MARIE SPENNINCK

FRANCE · SOLE TRADER
KYBE ID: FR-471408708 · 471408708 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE MARIE SPENNINCK
fr_inpi
471408708
fr_inpi
dissolved
fr_inpi
1994-01-31
fr_inpi
MARCHE D INTERET NATIONAL, 59000 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

A. ET L. LEFEBVREdissolvedAGUSTIN PENNEL ET COMPAGNIEdissolvedALAIN CARTONdissolvedALBERT BLANCKEdissolvedANTOINE LOYEZdissolvedASS INTERPROFES PRODUCT EXPLOIT EXPORTATactiveBERNARD BENOITdissolvedCHAMBRE PROF COMMERC GROS FRUIT LEGUMESactiveCHRISTIAN LEFETZdissolvedCLAUDE HUGERdissolvedDUMORTIER PERE ET FILSactiveEMILE HOUZEdissolvedEMILE LEFETZdissolvedETABLISSEMENTS HORENT ET FILSdissolvedETABLISSEMENTS RENE RICHOUXdissolvedETIENNE CUPERSdissolvedETS BALLESTER ET PUIGdissolvedEUROPRIM SOCdissolvedFERNAND LE BAILdissolvedGEORGES ROUSSELdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off