DOSSIERS / GINES CERVANTES
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Sole trader dossier

GINES CERVANTES

FRANCE · SOLE TRADER
KYBE ID: FR-966405094 · 966405094 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GINES CERVANTES
fr_inpi
966405094
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE ETIENNE RICHERAND, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALBERT LAPORTEdissolvedALICE JEANNE HEDOUINdissolvedANDREE ROBINdissolvedANDRE LEJEUNEdissolvedANDRE MARTYdissolvedARMANDINE GOUCHONdissolvedASTRIDE NGOUEKAM TCHOFFOdissolvedBENSO YVONNE MAMETdissolvedCHRISTELLE VITRYactiveDOMINIQUE BEGOGHINAdissolvedDUPARCHY M L GRIVELdissolvedFRANCOIS PENETdissolvedGABRIEL POUPARDdissolvedGIUSEPPE D ACUNTOdissolvedINDIVISION FARJOTactiveINDIVISION HUANactiveJACQUES MICHEL MARIE RIBIEREdissolvedJEAN LASSUSdissolvedJEANNE LEBRUNdissolvedlea viatactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off