DOSSIERS / JACQUES GENESTE
← SearchExport PDF
Sole trader dossier

JACQUES GENESTE

FRANCE · SOLE TRADER · INCORPORATED 1996-09-02
KYBE ID: FR-409027695 · 409027695 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GENESTE
fr_inpi
409027695
fr_inpi
dissolved
fr_inpi
1996-09-02
fr_inpi
1996-10-20
fr_inpi
24610 MINZAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JACQUES GENESTE (principal) matches PEP Jacques Geneste — Q66499615. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off