DOSSIERS / GENEVIEVE SEMENZATO
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Sole trader dossier

GENEVIEVE SEMENZATO

FRANCE · SOLE TRADER · INCORPORATED 2005-04-21
KYBE ID: FR-482798774 · 482798774 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE SEMENZATO
fr_inpi
482798774
fr_inpi
dissolved
fr_inpi
2005-04-21
fr_inpi
2007-01-31
fr_inpi
LD PUBLIC, 97133 SAINT BARTHELEMY
fr_inpi

Companies at this address

58 total

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

2 SWEDES (TWO SWEDES)dissolvedALEXIS MARIE TURBEdissolvedALMAdissolvedALMA QUINCAILLERIE-ELECTROMEUBLESdissolvedANDRE PERRUETdissolvedBASTETactiveBETONS CONTROLES DE SAINT BARTHELEMYdissolvedBOIS COULEUVREactiveBOIS L'HUILEdissolvedCARAIBES BTMdissolvedC.F.CdissolvedCHRISTIAN TURBEdissolvedCLAUDIE DENISE MAGRASdissolvedCOMPAGNIE DES ILES DU NORDdissolvedCORO SBHdissolvedDANTES MARIE MAGRASdissolvedENTAdissolvedEURL ENGECOdissolvedGEORGES GAETAN J GHIBAUDOdissolvedGUY MICHEL GILLES BLATEAUdissolved

+38 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off