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Sole trader dossier

JEAN PIERRE DI GENARO

FRANCE · SOLE TRADER · INCORPORATED 1988-10-17
KYBE ID: FR-329443535 · 329443535 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN PIERRE DI GENARO

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Registration329443535

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Statusdissolved

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Incorporated1988-10-17

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Registered address20 AV DE CHAMBERY, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALPIVAPdissolved AMINE BILOUMdissolved AUX CAPRICES GOURMANDSdissolved CLAUDE PAUL CHIANALEdissolved CLEMENCE PASCALE SCHURIGdissolved COPR LE CLOS BAULIERactive DOLORES GALVEZdissolved FRANCOIS VIBERT-VALLETdissolved HENRI DENIS LESPINASSEdissolved JEAN PAUL GARLASCOdissolved LUCIE LEONE DOMINIQUE MARGUETactive MAUD SEVAZactive [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active SARL AU PUITS D'AMOURdissolved WANDER LEAVESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100