DOSSIERS / GENEVIEVE EMY
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Sole trader dossier

GENEVIEVE EMY

FRANCE · SOLE TRADER · INCORPORATED 1990-09-23
KYBE ID: FR-379479272 · 379479272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GENEVIEVE EMY
fr_inpi
379479272
fr_inpi
dissolved
fr_inpi
1990-09-23
fr_inpi
1996-07-31
fr_inpi
63 BD MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALEXANDRU SORODOCdissolvedALEXEY AKATIEVactiveANDRE SYLVAIN EL KAIMdissolvedANTOINE BARTHELEMY EDMOND NOEL COQUETactiveARNAUD ARDOINactiveBOUABDELLAM BOUKMELOUAactiveBRUNE JULIETTE ROSE MARIANNE OUAKRATdissolvedCAMILLA GRUSSactiveCHARLES EMPTAZdissolvedCHRISTINE FARHATactiveELENA SAPOZHKOVAactiveElina SAWIRASactiveEstelle Dedessus le MoutieractiveFYE SECURITEdissolvedGERMAINE BOUGLIONEactiveGUILLAUME CORPdissolvedHADRIEN JEAN LHERMITTEactiveJEAN VINCENT VELTERdissolvedJEROME CLAUDE VIALactiveJULIE ALIX BENNADJIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off