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Sole trader dossier

GENEVIEVE PLOTKINE

FRANCE · SOLE TRADER · INCORPORATED 1986-09-29
KYBE ID: FR-339002602 · 339002602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE PLOTKINE

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Registration339002602

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Statusactive

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Incorporated1986-09-29

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Registered address31 RUE DE DOUAI, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AA2active ACK CONSEIL ET FORMATIONactive AI ACADEMY FRANCEactive AMBITIONSactive APPRENSURactive AS-DRINKSactive ASSOCIATION ASTEROHACHEPRODactive ASS TRANS EUROPEENNE POUR LA CULTUREactive Bastien Aurélien Come Petitjeanactive CATHELYNE ANNA EDITH MATHILDE BACHRACHactive CBM DIRECTdissolved CHLOE MULLER LOPES ANTUNESdissolved DECORATIVE SYSTEMactive EDEN GROUPactive EMBactive Esther Avraneactive FIL-AIRactive FOKUS SECURITEactive GEOTECH RESEAUXactive ID AUTOactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100