DOSSIERS / DOMINIQUE GENESTE
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Sole trader dossier

DOMINIQUE GENESTE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-435023353 · 435023353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE GENESTE
fr_inpi
435023353
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
PL DE L’EGLISE, 69820 FLEURIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACPM VINSdissolvedALLIANCE'S SASUdissolvedAUBERGE DU CEPactiveBERNARD BERGERONdissolvedCOOPERATIVE AGRICOLE ET VINICOLEdissolvedCORINNE MARIE JEANNE PERRACHONdissolvedDELIZZA SASdissolvedDIDIER YVES CUCCHIAROdissolvedEURL VECCKEdissolvedJEAN JACQUES LORONdissolvedJEAN PAUL SALLETdissolvedLA POMME D'ADAMdissolvedMARCEL ANDRE RODOTactiveMARGUERITE DANELUZZIdissolvedMARJORIE SUZANNE CHRYSTELE GAILLETONdissolvedMT MG GROUPEactiveROBERT SINEMIANdissolvedSAS AUBERGE DU CEPactiveSYLVIANE MANDYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100