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Sole trader dossier

GINES SALCEDO

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792883456 · 792883456 · 1 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGINES SALCEDO

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Registration792883456

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Statusdissolved

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Incorporated2013-05-01

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Dissolved2014-03-07

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Registered address5 AV DE LA GARE, 11300 LIMOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

A P I ELECTRONIQUEactive AUTOMATISMES TELEGESTION INFORMATIQUEdissolved BERNARD DAUMASdissolved BUROPLANT'Sactive CENTRE DE FORMATION ACCOMPAGNEMENT RESPECT ENGAGEMENTdissolved COMIT PILOT ACTIONS DEVEL ECON VAL AUDEdissolved DAVID BONNETdissolved ELISABETH DANIELE TRILLOUdissolved GANTISactive JEAN CLAUDE JEAN-CLAUDE LANDRIEUXdissolved M G C Bdissolved MISSION LOCALE D INSERT DEP RURALE 11dissolved MONIQUE RAYNIERdissolved RAYMOND GOUTTEBROZEdissolved SARL CIETELactive SARL POLY TRANS SERVICEactive SIMON BAKKAYdissolved SNC DIRECT DISTRIBUTIONSactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

+8

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2014-03-07Dissolved / struck off