DOSSIERS / GENEVIEVE FRANCOISE TILLY
← SearchExport PDF
Sole trader dossier

GENEVIEVE FRANCOISE TILLY

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-331956797 · 331956797 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GENEVIEVE FRANCOISE TILLY
fr_inpi
331956797
fr_inpi
active
fr_inpi
1984-11-01
fr_inpi
12600 BROMMAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASSOCIATION AU FIL DE L'EAUactiveCHARLES BONYdissolvedCHRISTIAN HERMALdissolvedCOMITE DES FETES DE BROMMATactiveDANIEL PEZETdissolvedEMILIENNE LAFFONdissolvedGERARD BONYdissolvedGERARD BRESSANdissolvedGERMAINE ZELIE VERSEPUECHdissolvedGILBERTE THERIZOLSactiveGROUPEMENT D'EMPLOYEURS DU BARREZactiveINDIVISION SOULENQ ZEPHIRIN ET JEANNEdissolvedJEAN LOUIS CABEZONdissolvedJEAN-LUC LEYBROSdissolvedJEAN PIERRE ETCHECOPARdissolvedJOSEPH PAGESdissolvedLAURENT LABORIEactiveMARGUERITE PAGESdissolvedMARIE POULLESdissolvedM DELTEILdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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