DOSSIERS / GINETTE MARIE AMELIE AUFFRAY
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Sole trader dossier

GINETTE MARIE AMELIE AUFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-510429988 · 510429988 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE MARIE AMELIE AUFFRAY
fr_inpi
510429988
fr_inpi
dissolved
fr_inpi
2009-01-01
fr_inpi
2018-12-31
fr_inpi
11 RUE DE FONTARABIE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANGE ASSOMOUactiveANICE MEJDOUBdissolvedANNA SEYMOURdissolvedARTHUR BOUGOUINactiveAUTO TRANSPORTdissolvedAXELLE BERREBIdissolvedAXEL MARC FERTdissolvedBAM SERVICES ET GESTIONdissolvedCHINA LEEactiveCLAIRE COUILLARDdissolvedCORINNE BONGRANDactiveElora BougouinactiveERIC SAINT-ALARYdissolvedESCAPE LOISIRSactiveEZZEDDINE TRIKIactiveGERMAIN ASSOMOUactiveJamal ZeggaiactiveJAP CORPORATIONdissolvedJEAN BAPTISTE ABEILLE-BATIERdissolvedJEREMY JEAN-JACQUES MARCEL CASNERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off