DOSSIERS / JEAN CLAUDE BERNARD GENEIX
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Sole trader dossier

JEAN CLAUDE BERNARD GENEIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-409507266 · 409507266 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE BERNARD GENEIX
fr_inpi
409507266
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2006-12-31
fr_inpi
63420 SAINT-ALYRE-ES-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE LUCIEN DE GRANDPAYREactiveCOMMUNE DE SAINT ALYRE ES MONTAGNEactiveCTRE COM ACTION SOCIALEdissolvedELIE ALPHONSE JUILLARDdissolvedGUY ALPHONSE GOYONactiveGUY LUCIEN PAUL GELLYdissolvedJACQUES EUGENE AUBEUFdissolvedJEAN ANDRE RAYNAUDdissolvedJEAN GEORGES GENEIXdissolvedJEAN MICHEL BEAUdissolvedJEAN PAUL JUILLARDdissolvedJEAN PIERRE TARNATactiveJOEL MARIE FRANCOIS MONIERactiveLUCIEN PELISSIERdissolvedMAISON DE(S) JEUNES DU CEZALLIERactiveMARYSE SAVYdissolvedMAURICE AUGUSTE JEAN TARNATdissolvedMICHEL BARBATdissolvedRAYMOND JEREMIE BAFOILdissolvedROGER PIERRE FRANCOIS GENEIXdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off