DOSSIERS / GINETTE GERY
← SearchExport PDF
Sole trader dossier

GINETTE GERY

FRANCE · SOLE TRADER · INCORPORATED 2013-09-02
KYBE ID: FR-799104260 · 799104260 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE GERY
fr_inpi
799104260
fr_inpi
dissolved
fr_inpi
2013-09-02
fr_inpi
2014-12-29
fr_inpi
RUE MARCO DEL PONTE, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ALAIN PARTYdissolvedALAIN SATGEdissolvedANNE BUFFETdissolvedASTRID FOURNETdissolvedAUFROYactiveAUGUSTE COTRETdissolvedBERNARDdissolvedCHAND SETHI PADAMdissolvedCHIANDETTIactiveCHRISTIAN HENRI SEIGNEURICactiveCHRISTINE BROQUERIEdissolvedCLAUDE LEVYactiveCLAUDETTE RAYNAUDdissolvedDANIEL LASSUSdissolvedDAVID HERRIDGEdissolvedDENIS RAYETdissolvedFABIEN TORROdissolvedGEORGES CORBELdissolvedGILBERT MAUDETdissolvedGIULIANIdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off