DOSSIERS / JEAN PIERRE GENESTIER
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Sole trader dossier

JEAN PIERRE GENESTIER

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-300583481 · 300583481 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GENESTIER
fr_inpi
300583481
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2008-06-09
fr_inpi
63870 ORCINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASS EDUCATION POPULAIRE SCOLAIREdissolvedASS IMMOB DOMES ET CAMPAGNESactiveCO EXPL MOSNIERdissolvedCUMA DE SARCENATdissolvedDENISE MARIE PIERRET AMEILLEdissolvedFRANCOIS GUILLEMINdissolvedHTS AUDIBERT MICHELactiveIMMEUBLE BIGOTTA JactiveINDIVISION PAILLOUXdissolvedJEAN MATHEVETactiveJEANNE AMEILdissolvedJEANNINE M BONNETdissolvedJEAN PAUL MARCEL CHAPUTdissolvedJOSEPH PAUL BONHOMMEdissolvedLOUIS ASTIERdissolvedMARCEL JEAN PIERRE VAZEILLEdissolvedMARIE JULIA CLUZELdissolved[ND]activeRAYMOND FRANCOIS METASdissolvedRENE MONIERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GENESTIER (principal) matches PEP Jean-Pierre Genestier — Q66499718. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off