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Sole trader dossier

MAX GENET

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-631023629 · 631023629 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAX GENET

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Registration631023629

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Statusdissolved

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Incorporated1963-01-01

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Registered address14 AV MATIGNON, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN GENETdissolved ALDO INVESTISSEMENTdissolved ANTONIO FURONEdissolved DAPHIRA 3Zdissolved ENVERGUREactive FANCOIS DOMINIQUE MICHELdissolved G M F E MATIGNONdissolved GROUPE HMLdissolved GUY GENETdissolved HASTONdissolved HATIKVA INVESTISSEMENTSdissolved HAYDAR YILDIZdissolved HML SOURCINGdissolved ICOSPHEREactive [ND]active [ND]active [ND]active REFERENCEdissolved SCI DE LA RUE DU CIRQUEdissolved SCI DE LA RUE PIERRE 1ER SERBIEdissolved

+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