DOSSIERS / C.G.N.I.
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C.G.N.I.

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483508750 · 483508750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
C.G.N.I.
fr_insee
483508750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-07-01
fr_insee
2014-02-02
fr_insee
186 AV CHARLES DE GAULLE, 69160 TASSIN-LA-DEMI-LUNE
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTIAN BARBERETdissolvedCORALIE PERRETdissolvedDANIELLE GEORGELdissolvedDANIELLE PERIactiveDENIS MUREdissolvedELENA CHERSTNIOVAactiveGERARD MARCEL ROBERT STEINMULLERdissolvedGUISLAINE CRESSYactiveJACQUELINE COLETTE LOUISE RUYSdissolvedLYDIA P MALNISdissolvedMARIE LAURE HARFAUTactiveMELANIE MARECHALdissolved[ND]activeNICOLAS JEAN-MICHEL MARTINEZdissolvedREMY LASSERREactiveROCIO PENA BARRIOdissolvedROGER STASIAdissolvedSARL AXEL LOUKAdissolvedSOLENE PREYNATactiveSUZANNE LASSERREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off