DOSSIERS / GUY GENET
← SearchExport PDF
Sole trader dossier

GUY GENET

FRANCE · SOLE TRADER · INCORPORATED 1998-02-10
KYBE ID: FR-349203844 · 349203844 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY GENET
fr_inpi
349203844
fr_inpi
dissolved
fr_inpi
1998-02-10
fr_inpi
2001-03-12
fr_inpi
1 B RUE VERON, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADDADVANCE LUXE FRANCEdissolvedAGEC IMMOdissolvedAUSIO SYSTEMES DE LEVAGEactiveBEDIGITAL FRANCEdissolvedCAPRICES DE TABLEdissolvedCOMPUSPAR FRANCEdissolvedCORMAdissolvedCOURTAGE BATdissolvedDEKA DISTRIBUTIONdissolvedDELPHINE MARIE LAURE DURUdissolvedDERMETactiveDISNOMIA BUSINESSdissolvedESTOLI FRANCEdissolvedEURO DCSdissolvedFIGUERAS FRANCEdissolvedFLOALdissolvedFONT DESIGN GROUPdissolvedGIS PREMIUM FRANCEdissolvedIDEABCN DESIGN & MANAGEMENTdissolvedINGO DEVICES FRANCEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

GUY GENET (principal) matches PEP Guy Genet — Q66501364. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off