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Sole trader dossier

GENEVIEVE CUSIN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-19
KYBE ID: FR-408616944 · 408616944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE CUSIN

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Registration408616944

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Statusactive

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Incorporated1981-01-19

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Registered address6 RUE DELABORDERE, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AG CONSEILdissolved AGUY CAPITALactive C.F.C.C.Sdissolved FABRICE TASSIN DE MONTAIGUdissolved GILBERT MOSZERdissolved GROUPE ULYSSEdissolved GUY CLAUDE TASSIN DE MONTAIGUdissolved JACQUES BAEHRdissolved JEUX D'ESPRITSdissolved LASSARD CONSEILSactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OTIUMactive PATRICIA JEANNE POUPONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100