DOSSIERS / GINETTE MARANGHI
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Sole trader dossier

GINETTE MARANGHI

FRANCE · SOLE TRADER · INCORPORATED 1970-05-01
KYBE ID: FR-897071338 · 897071338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINETTE MARANGHI
fr_inpi
897071338
fr_inpi
dissolved
fr_inpi
1970-05-01
fr_inpi
1992-11-30
fr_inpi
74 CHS DU SILLON, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKABAdissolvedANDREE MAUGEREdissolvedBERNARD VICTOR FILS MAUDETdissolvedBIZEUL IMMOBILIERdissolvedBIZEUL PROMOTIONdissolvedBOAT RIVERdissolvedBRETAGNE PROMOTIONdissolvedCASTEL LEAdissolvedCONSORTIUM IMMOBILIER DE L'OUESTdissolvedDINAN IMMOBILIERdissolvedECLIPSEactiveEURL EPITETE BARBERIdissolvedFRANCOIS BIZEULdissolvedGAIAdissolvedGESTION IMMOBILIERE MALOUINEdissolvedHB IMMOBILIERdissolvedIMMOKAdissolvedKRIBUSdissolvedLE HAMEAU DES FONTAINESdissolvedMARIAdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off