DOSSIERS / GINIER ANNIE GENEVOIS
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Sole trader dossier

GINIER ANNIE GENEVOIS

FRANCE · SOLE TRADER
KYBE ID: FR-776047615 · 776047615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINIER ANNIE GENEVOIS
fr_inpi
776047615
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
265 AV DES ETATS DU LANGUEDOC, 34000 MONTPELLIER
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.

ADMR TUTELLEdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedAIDE A DOMICILE EN MILIEU RURALdissolvedBENJAMIN MUNOSdissolvedBERNARD MIQUELdissolvedCARDIOPOLdissolvedCHLOE Andrée DESTACAMPdissolvedCHRISTIAN PIROactiveCIE FINANCIERE EUROPEENNE DE GESTIONdissolvedDOMICILE SERVICESdissolvedFABRICE AMADEUdissolvedFORMATION MEDICALE CONTINUE SANS FRONTIEREdissolvedFRANCOISE TRINTIGNANdissolvedGILBERT CERFdissolvedGUARRERA ET NOVETdissolvedISABELLE CARMEN GISELLE MARQUESactiveJACQUELINE DELCASSEdissolvedJEAN ROGER MAURICE BONNETactiveJEAN SANTONJAdissolvedJULIETTE ALICE CAROLINE DUSSOURTactive

+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