DOSSIERS / ANDRE GENTY
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Sole trader dossier

ANDRE GENTY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-350403119 · 350403119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GENTY
fr_inpi
350403119
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
1993-03-10
fr_inpi
84240 CABRIERES D'AIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABEL ANTHOUARDdissolvedAIME MONCLARDdissolvedANDRE WEBERdissolvedARNOUX L ET Y COURTIER FRUITSdissolvedCOCKTAILdissolvedCOMITE DES FETESactiveDANIEL FERNAND HUETactiveEMILE ANTHOUARDdissolvedFRANCOISE MARIE HELE CORBEILdissolvedJEAN LOUIS STALANDdissolvedMARGUERITE FINAactiveMAX DERAISONdissolvedMIREILLE ARNOUXactivePALEN R ET FILSdissolvedPATRICK BOCCOZdissolvedRAYMOND PALENdissolvedREINE SYLVETTE GOUIRANDactiveRENE MONTCLARDdissolvedROGER SIXTE LOUIS CORBEILdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE GENTY (principal) matches PEP André Genty — arrondissement councillor, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off