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Sole trader dossier

GENEVIEVE LEONE PERCOT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-424700086 · 424700086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE LEONE PERCOT

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Registration424700086

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Statusactive

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Incorporated1999-02-01

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Registered address4 RUE JOSEPH MORLENT, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

CAPITAL IMMOBILIERactive EMCIactive G.E CONSTRUCTIONdissolved GENERAL PROTECTION ENVIRONNEMENT MEDICALdissolved GROUPEMENT POUR L'ARTISANAT ET METIERSdissolved INCLUNEOdissolved MEL ORGANISATIONdissolved MEL PROMOTIONdissolved MEL PROMOTIONSdissolved [ND]active [ND]dissolved [ND]active NEL PROMOTIONdissolved PROMOTION VIDEOdissolved SCI BORDEAUX MONTFORTdissolved SCI HEULIADdissolved SCI LE DOMEdissolved SELECT BUILDINGdissolved SEVEN CONCEPTdissolved SOCIETE SCHWARTZactive

+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