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Sole trader dossier

DOMINIQUE GENET

FRANCE · SOLE TRADER · INCORPORATED 1979-09-05
KYBE ID: FR-316649961 · 316649961 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOMINIQUE GENET

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Registration316649961

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Statusactive

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Incorporated1979-09-05

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Registered address63 RUE MARCEL DASSAULT, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALBEMAactive ALI NAIT CHERIFdissolved ANDRE SERGE JEAN GUILLOUdissolved ARLINDA DELGADO BARBOSAdissolved AUDIT-DIAGactive CEDRIC FRANCK SINAMA-PONGOLLEdissolved ELMAGHAWRI GENDIAdissolved EODISdissolved ETHICAL WOMENdissolved EVE LORACHactive FAYCAL DAKYdissolved JACQUES MAURICE EDGARD GELATdissolved JEAN LIMdissolved LAQUE & BIOdissolved LAQUE & RENOVdissolved LE COLIS BONHEURdissolved LUCIENNE BREHMdissolved NATHALIE DANIELdissolved [ND]dissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100