DOSSIERS / GUY GENET
← SearchExport PDF
Sole trader dossier

GUY GENET

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-631023611 · 631023611 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY GENET
fr_inpi
631023611
fr_inpi
dissolved
fr_inpi
1963-01-01
fr_inpi
2000-10-02
fr_inpi
14 AV MATIGNON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY GENET (principal) matches PEP Guy Genet — Q66501364. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off