DOSSIERS / CHEZ GINETTE
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Company dossier

CHEZ GINETTE

FRANCE · COMPANY · INCORPORATED 2017-06-19
KYBE ID: FR-830314423 · 830314423 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEZ GINETTE
fr_insee
830314423
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-19
fr_insee
GRANDE RUE, 01270 COLIGNY
fr_insee
56.10A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

AMICALE SPORTIVEdissolvedANDRE CALLANDdissolvedARNAUD NEQUECAUR-CHUBURUdissolvedBAR DU CENTREdissolvedBENOIT PIERRE BRUNO BARDONdissolvedCATHERINE PHILIPPE LUCIANI JdissolvedCHANTAL BERNARDdissolvedCHANTAL TOURNIERdissolvedCHRISTIANE BERNADETTE ROBINdissolvedCHRISTIANE BERNIERdissolvedCHRISTIANE HIPOLITEdissolvedCREMERIE COLIGNOISEdissolvedELODIE CELINE CAMPANAdissolvedE PLASKONOSdissolvedERIC TROCHUdissolvedESPACE MOTOCULTUREdissolvedFABRICE DANIEL JEAN-PAUL FAYARDactiveFRANCOISE CATTINdissolvedGEORGES DANIEL RENE CHABOTdissolvedGEORGES MIROdissolved

+46 more

People with significant control

3 people
NameRoleFromSource
MELISSA CAMELINDirigeant—France registry
FREDERIC DANIEL PIERRE BATHIASPrésident—France registry
FREDERIC DANIEL PIERRE JOHNNY BATHIASPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-02

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif