DOSSIERS / DANIEL GENELOT
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Sole trader dossier

DANIEL GENELOT

FRANCE · SOLE TRADER · INCORPORATED 1984-07-01
KYBE ID: FR-329894455 · 329894455 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL GENELOT
fr_inpi
329894455
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
2008-03-31
fr_inpi
21420 SAVIGNY-LES-BEAUNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN MICHEL PATRICE ROUXdissolvedALICE FREREJACQUESdissolvedAMICALE DES SAPEURS POMPIERSactiveANCIENS DOMAINES MARTENOTdissolvedANDRE MESSINdissolvedARMAND BONNOTdissolvedASS COMITE AIDE A LA POLOGNEdissolvedASS FONCIERE REMEMBREMENT SAVIGNY BEAUNEdissolvedASSOC. AMIS DU MUSEE CHATEAU DE SAVIGNYactiveASS TECHNIQUE VITICOLE DE BOURGOGNEactiveBERNARD PICHENOTactiveBERNARD RICHARDactiveBERNARD ROGER JACQUES JEANactiveCHARLES BROCARDdissolvedCHARLES CROVISIERdissolvedCHENU PERNOTactiveCHRISTIAN FRANCOIS CAMPdissolvedCHRISTOPHE NOEL DENI CHENUdissolvedCOUSINERIE DE BOURGOGNEactiveEDOUARD PAVELOTdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off