DOSSIERS / PIERRE JEAN GENESTE
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Sole trader dossier

PIERRE JEAN GENESTE

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-302594874 · 302594874 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE JEAN GENESTE
fr_inpi
302594874
fr_inpi
dissolved
fr_inpi
1995-04-01
fr_inpi
2012-01-05
fr_inpi
AV DES MARTYRS, 19470 LE LONZAC
fr_inpi

Companies at this address

23 total
CLAUDINE FIEYREactiveCOLETTE FARGESdissolvedDANIEL JAMMOTactiveDENIS PICHONdissolvedELISABETH BIOTdissolvedJEAN CHARLES SANCONIEdissolvedJEAN FARGEASdissolvedJEAN FRANCOIS LEBLANCdissolvedJEAN MARC JOSEPH TORRESdissolvedJEANNETTE ANNE BOURGdissolvedLA MAZIEREdissolvedLE BISTROT D'EUGENIEactiveLILIANE MARSALEIXdissolvedMARYSE COUSINdissolvedM CHALARDdissolvedPAUL LALAYdissolvedPIERRE CIBLACdissolvedROGER CHATAIGNERdissolvedRUIZ ALVEZ DA CRUZdissolvedSCI DE L ETANG DIDIERdissolved

+3 more

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE JEAN GENESTE (principal) matches PEP Jean-Pierre Geneste — Q66500018. 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