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Sole trader dossier

GUY GENET

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-326572328 · 326572328 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameGUY GENET

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Registration326572328

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Statusactive

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Incorporated1997-01-01

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Registered address17 AV DE SAUMUR, 86170 NEUVILLE-DE-POITOU

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Companies at this address

2 total

PRODUITS METALLURGIQUES DE NEUVILLEdissolved

Connections

1 link

Shared operator — likely the same administrator

PRODUITS METALLURGIQUES DE NEUVILLEShared registered address · 2 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)

GUY GENET (principal) matches PEP Guy Genet — Q66501364. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100