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Sole trader dossier

GENEVIEVE DETRY

FRANCE · SOLE TRADER · INCORPORATED 1993-10-01
KYBE ID: FR-431184274 · 431184274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE DETRY

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Registration431184274

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Statusactive

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Incorporated1993-10-01

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Registered address11 B RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AIME HENRI GRAVASdissolved ALGORIAdissolved ANDREAS SIRCHactive BIG DESIGNactive CHARLES ANTOINE BIGANTactive CHARLES BIGANT SAdissolved ELISABETH LUCE MARELdissolved GERY FRANCOIS WATINEdissolved IPCA IMMOBI PAT CONSEILdissolved JASON CLAIREactive L' ABEILLEdissolved L IMAGINEdissolved Marie Paule hélene DEBRAYdissolved [ND]dissolved [ND]active [ND]dissolved PAULINE ANNIE VICTORINE RONZERAYdissolved REMY PATRICE RAPEGNOactive SCI JOLIE ROMAdissolved SCI TENEREdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100