DOSSIERS / GUY GENTY
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Sole trader dossier

GUY GENTY

FRANCE · SOLE TRADER · INCORPORATED 1991-04-09
KYBE ID: FR-778187864 · 778187864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY GENTY
fr_inpi
778187864
fr_inpi
dissolved
fr_inpi
1991-04-09
fr_inpi
2003-12-31
fr_inpi
21310 TROCHERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY GENTY (principal) matches PEP Guy Genty — Q66501308. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off