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Sole trader dossier

CLAUDE GENIEYS

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334562741 · 334562741 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE GENIEYS

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Registration334562741

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Statusdissolved

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Incorporated1986-01-01

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Dissolved2001-01-01

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Registered address34800 OCTON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ALBERT DUPINdissolved ANNE PEYREactive ASSOCIATION TRIPLE A - ARTISTES AVANCES ASSOCIESactive ASS SYNDICALE VALLEE DU SALAGOUactive CLAUDE PLATEAUactive CLUB CARPE HERAULTAIS LES BARBEAUX OCTONAISactive DANIEL MOYERSOENdissolved FOYER RURAL D OCTONactive FRANCIS ALMARICdissolved GILBERT BOURBOUJASactive GINETTE CARRIEREactive HELENE CROUZETactive HENRI OLLIERdissolved JACQUES POUJOLdissolved JEAN CABREROactive JEAN JULES MARIE PAU DARDEdissolved JEANNE RAMONDactive JOSEPH BOURBOUJASactive JOSEPH PEREZactive JUDITH ROTCHILDactive

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-01-01Dissolved / struck off