DOSSIERS / MAURICE GENEST
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Sole trader dossier

MAURICE GENEST

FRANCE · SOLE TRADER · INCORPORATED 1981-12-10
KYBE ID: FR-323385047 · 323385047 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE GENEST
fr_inpi
323385047
fr_inpi
dissolved
fr_inpi
1981-12-10
fr_inpi
1900-01-01
fr_inpi
7 AV BERTHELOT, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTONIN JEAN JOHANISdissolvedAURELIE VOUTEactiveCHRISTIANE DUPUYdissolvedCOLIN PLANCHERactiveDAVID DI GIACOMOdissolvedDU 7dissolvedEPICERIE COCOactiveISABELLE HAREAUactiveJACQUES MOUSSETdissolvedJORGE EUSEBIO MARQUES DOS SANTOSdissolvedKATIA VISCOGLIOSIactiveLES HAUTS DE BEAUBOISdissolvedLOUISE BERNADETTEA ANNE GOUPILdissolvedLOUISE MARIE EMILIE DAUDELactiveMATHIEU LEVOIRdissolvedMATTHIEU KLEBER MARCEL CHEMINactiveMélanie VinkelactiveMIKAEL NAOTO MANGYOKUactiveNICOLE GUERREdissolvedPASCAL PHILIPPE BURONactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MAURICE GENEST (principal) matches PEP Maurice Genest — member of the French National Assembly, France. 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