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Sole trader dossier

GENEVIEVE GUENET

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-344127105 · 344127105 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE GUENET

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Registration344127105

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Statusactive

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Incorporated1988-01-01

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Registered address27310 FLANCOURT-CRESCY-EN-ROUMOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARNAUD MASSELINactive BERNARD MARIE AIME MOTTEdissolved CHRISTIAN LOUIS LEFEBVREactive CLAUDE ABEL PAUL HIVERTdissolved CLUB SOURIRE DU MANOIRactive DIDIER JACQUES LAMYactive FORMASECUdissolved FRANCIS ALEPEEdissolved FREDERIC FRANCK CLAUDE LEVESQUEdissolved GEDERactive GUY ADONIS AUGUSTE MANSOISdissolved JACQUES EUGENE FELIX LEVILLAINdissolved JEAN BATTYactive JEAN CARELdissolved JEAN LOUIS WILFRID JEAN-LOUIS LEVESQUEdissolved JEAN NORMALactive JOSIANE QUENELdissolved LEON BRICEdissolved LEVILLAIN S LEVILLAIN Jactive LUDOVIC LEVESQUEdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100