DOSSIERS / DOMINIQUE FRANCOIS GENET
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Sole trader dossier

DOMINIQUE FRANCOIS GENET

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-802278176 · 802278176 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE FRANCOIS GENET
fr_inpi
802278176
fr_inpi
active
fr_inpi
2013-12-04
fr_inpi
41 BD DES PROVINCES FRANCAISES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN ALEXANDRE LIEBERMANNactiveBERTHE FLORENTdissolvedBOUMEDIENE BOUMEDIENEdissolvedBRAHIM NAILIdissolvedCHRISTOPHE JOEL GONZALESdissolvedCLEMENT LOUIS NICOLAS TETARDactiveHELDER ALMEIDA-DIASdissolvedJANINE FOURREdissolvedJEAN GULLIETdissolvedJEAN MICHEL VIGUIERactiveJULIEN JEANNE-ROSEdissolvedMAGALI JEANNE MABARIactive[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active[ND]active

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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