DOSSIERS / DE GINESTE JEAN MARC REGY
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Sole trader dossier

DE GINESTE JEAN MARC REGY

FRANCE · SOLE TRADER
KYBE ID: FR-775780786 · 775780786 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DE GINESTE JEAN MARC REGY
fr_inpi
775780786
fr_inpi
dissolved
fr_inpi
1999-03-31
fr_inpi
RTE DE BRAM, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN CAMBOUactiveANNE MARIE THEVENOUXdissolvedBOGDAN STEFAN BOSIANUactiveBRUNO ROUSSILLEdissolvedCADICOUDIERdissolvedCHRISTIAN JEAYdissolvedCLINIQUE MONTREALdissolvedDANIEL MARTINEZdissolvedETABL GARAUDdissolvedFLORENT SALAactiveGERARD JEAN RAYMOND BAILLIUdissolvedJEAN CLAUDE JEAN-CLAUDE BROGLIdissolvedJEAN GLEYZESdissolvedLOUIS GROSdissolvedMICHEL JACQUES SAINT COUBERTdissolved[ND]dissolvedNICOLE BATALLAdissolvedPHILIPPE GARAUDdissolvedREGIS ALBERT JEAYdissolvedRESEAU OUEST AUDOIS SOINS PALLIATIFSdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off