DOSSIERS / GWENAELLE CAROLINE GENIQUE
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Sole trader dossier

GWENAELLE CAROLINE GENIQUE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-528801509 · 528801509 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GWENAELLE CAROLINE GENIQUE
fr_inpi
528801509
fr_inpi
active
fr_inpi
2010-11-25
fr_inpi
15 RUE DE PALESTRO, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

15 PALESTROdissolvedALAIN MAYdissolvedAQUARELAdissolvedARC EN CIELdissolvedBALSEMactiveBOUD'TISSUSdissolvedCAMILLE LENAdissolvedCIRCEactiveCONCERTOdissolvedCOVER GIRLdissolvedCPG MUSICdissolvedDAVY AOUIZERATEactiveDYPL SOUNDdissolvedEMMANUELLE DEdissolvedETABLISSEMENTS BARREAUdissolvedFERNAND SARFATIdissolvedFLORENT VIGNYactiveFRANCK MAURICE BRUNO BRIANDdissolvedGUANZHU LIOU GUANG ZHU LIUdissolvedINDIVISION JOLYactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100