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Sole trader dossier

JOHN MC GINLEY

FRANCE · SOLE TRADER · INCORPORATED 2007-12-11
KYBE ID: FR-501419261 · 501419261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOHN MC GINLEY

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Registration501419261

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Statusdissolved

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Incorporated2007-12-11

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Dissolved2012-11-30

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Registered address271 RUE DE BELLEVILLE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AISSAdissolved AMTP BELLEVILLEdissolved AMTP CLEMENCEAUdissolved BERNARD DEMAYdissolved BOUBEdissolved BOULANGERIE TARDIFdissolved COMPAGNIE DE LA CHOSEactive DAVID EMMANUEL MARIE MALAUDactive DES LIRES AMBULANTSactive FIDES AUDITdissolved FIDES CONSEILdissolved FRANCOIS BAROINactive FRANCOISE THEOPHILIDESdissolved FREDERIC CHRISTIAN YVES THOMASactive GENEVIEVE LARMEROUXactive HENRI MICHEL BOU JABERdissolved JEAN JACQUES BARATdissolved JEROME GAUTHIERdissolved LA BOULANGERIE PLEYELdissolved LUCIE SEINTURIERdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-11-30Dissolved / struck off