DOSSIERS / GENEVIEVE MAURICETTE GALLEANO
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Sole trader dossier

GENEVIEVE MAURICETTE GALLEANO

FRANCE · SOLE TRADER · INCORPORATED 2008-05-30
KYBE ID: FR-504487653 · 504487653 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GENEVIEVE MAURICETTE GALLEANO
fr_inpi
504487653
fr_inpi
dissolved
fr_inpi
2008-05-30
fr_inpi
2012-12-31
fr_inpi
LES BERNARDS, 05230 CHORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BMN INVESTdissolvedCOM DEPART TENNIS TABLE 05 DIT COM ALPES SUDactiveDEVANDCOdissolvedGABRIEL GIVAUDANdissolvedGUY CLAUDE MICHEL BROCHIERdissolvedINDIVISION JOURDE-FARAMAZactiveINES DEVESTELdissolvedKael FERAUDdissolvedLENADISdissolvedLE PANIER A LEGUMESdissolvedLES AMIS DE LA CHAPELLE SAINT ROCHactiveLES JARDINS DE CHABRIERESdissolvedLMCONSEIL-SIdissolvedMADELEINE JOSEPHINE MEALLANdissolvedMARIA VAN AARLEdissolvedMARTHE MARCELLE GISLAINE ADLOFFdissolved[ND]dissolvedONDINE PEZactivePATRICIA ROSE-MARIE LUCIENNE ROBERTdissolvedROBIN HELENE ROBIN EMILIENNEdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-15

Risk journey — why 18?

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

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour extinction du passif