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Sole trader dossier

RENE GESLIN

FRANCE · SOLE TRADER · INCORPORATED 1976-06-14
KYBE ID: FR-073101370 · 073101370 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENE GESLIN

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Registration073101370

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Statusdissolved

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Incorporated1976-06-14

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Dissolved2001-08-31

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Registered address40 RTE D’ANGERS, 49440 CANDE

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Companies at this address

3 total

JEAN VERSETdissolved SCI CORENdissolved

Connections

2 links

Shared operator — likely the same administrator

JEAN VERSETShared registered address · 3 share this SCI CORENShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE GESLIN (principal) matches PEP René Geslin — Q66500479. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2001-08-31Dissolved / struck off