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Sole trader dossier

GISELE BOUANIK

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819139460 · 819139460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGISELE BOUANIK

fr_inpi

Registration819139460

fr_inpi

Statusdissolved

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Incorporated2016-03-01

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Dissolved2019-01-16

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Registered address200 AV SALVADOR ALLENDE, 79000 NIORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AU-DACEdissolved FILIA MAIFdissolved GIE ACE SMACLactive GIE M'TIOdissolved MAIF ALTAIRactive MAIF AVENIRdissolved MAIF DATASQUAREactive MAIF FINANCEMENT PARTICIPATIFdissolved MAIF HORIZONdissolved MAIF IMPACTactive MAIF INTERFACEdissolved MAIF INTERNATIONALdissolved MAIF PAIEMENTSdissolved MAIF SIRIUSactive MAIF SOCIETE ALPHAdissolved MAIF SOCIETE OMEGAactive MEXCUBdissolved [ND]active [ND]dissolved SA LOCAMUT 2dissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-01-16Dissolved / struck off