DOSSIERS / JOSEPHINE RINOLDO
← Search
Sole trader dossier

JOSEPHINE RINOLDO

FRANCE · SOLE TRADER · INCORPORATED 2006-04-28
KYBE ID: FR-490313798 · 490313798 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JOSEPHINE RINOLDO
fr_inpi
490313798
fr_inpi
active
fr_inpi
2006-04-28
fr_inpi
LE BOURG, 69380 CHARNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASS DES PARENTS DE CHARNAYactiveAUBERGE SAINT CHRISTOPHEdissolvedEARL LARGE JEAN LOUIS ET GHISLAINEdissolvedFRANCOISE GERMAINdissolvedJEAN BERNARD JAYdissolvedJEAN FERDINAND TROUILLETactiveJEROME CHAMPLETdissolvedLA BOUCHERIE DU COINdissolvedLE CLUB DE DANSE DE CHARNAYactiveL'OREE DU BOISactiveMARCEL CLEMENTdissolvedMARIE CLAUDE CUMINactiveMONIQUE DUPEUBLEdissolved[ND]dissolvedPAUL LACONDEMINEdissolvedPHOTOGRAPHIE D AUTEURactiveROBERT VENETdissolvedRUIZ JOSEdissolvedSCI LES VIEUX MARRONIERSdissolvedSNC AUX TOURISTESdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-30

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif