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Sole trader dossier

ANNE SOPHIE DE GINESTEL

FRANCE · SOLE TRADER · INCORPORATED 2007-03-09
KYBE ID: FR-495322687 · 495322687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNE SOPHIE DE GINESTEL

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Registration495322687

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Statusdissolved

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Incorporated2007-03-09

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Dissolved2023-05-01

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Registered address108 RUE DU CHERCHE-MIDI, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN NICOLAS VINCENT DURANDdissolved ELISABETH SAPEDEdissolved FLORENT OLIVIER LAURENT THOUVENINdissolved GENEVIEVE DELAMAREdissolved JEAN-PIERRE FONTANELactive KHALED OUAGHLANIactive LARRY SIFFLETdissolved MAUD PIONCHONdissolved MONIQUE VALLEEdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUAFA NEJIdissolved PAULINE DE MINVIELLEdissolved PICNGOVICTORactive SCI LES BLANCS PLURIELSdissolved SEGOLENE BONactive VINCENT TIANOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-05-01Dissolved / struck off