DOSSIERS / JEAN MICHEL GENESTIER
← SearchExport PDF
Sole trader dossier

JEAN MICHEL GENESTIER

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407600444 · 407600444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL GENESTIER
fr_inpi
407600444
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2018-12-31
fr_inpi
63980 FOURNOLS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALPHONSE JEAN-MARIE RAY GROLETdissolvedANDRE ROCHERdissolvedANGELINA CROUZETdissolvedANTOINE FRANCOIS RICOUXdissolvedARMAND RUMIANOdissolvedASS GESTION VILLAGE VACANCE PTT FOURNOLSdissolvedASSOCIATION LOCALE ADMR LES SAPINSactiveBERNARD RICOUXdissolvedC HERITIERdissolvedFELIX RAYMOND CHAPELLEdissolvedFESTI'FOURNOLSactiveFRANCOIS CARTONdissolvedFREDERIC FEUILLYEdissolvedGERARD HENRI MAGAUDdissolvedGERARD JEAN MARCEL TOURNEBIZEdissolvedGISELE BORELdissolvedHENRIETTE JEANNINE MAYETdissolvedJACQUES MONEYRONactiveJEAN-LUC GAMELONdissolvedJEANNE ARTAUDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

JEAN MICHEL GENESTIER (principal) matches PEP Jean-Michel Genestier — Councillor of Metropolis of Greater Paris. 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