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Sole trader dossier

GENEVIEVE PEZET

FRANCE · SOLE TRADER · INCORPORATED 2016-12-30
KYBE ID: FR-828167676 · 828167676 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGENEVIEVE PEZET

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Registration828167676

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Statusactive

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Incorporated2016-12-30

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Registered addressCHE DE LA VIOLETTE, 31240 L'UNION

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNUAIRE MEDICAL REGIONALdissolved BRUNO CHABALIERactive BVC BERNARD VICTOR COURTADONdissolved CAP PROMOTIONdissolved CHRISTINE NYSactive CHRISTOPHE DUMASactive COMPAGNIE DE L'OUESTdissolved CORINNE PIERRETTE VINTNERactive CREATIONS PERKIN Sdissolved DOMINIQUE JEAN-LOUIS COSTANTINIactive ERIC HERNANDEZactive ERIC POCHELUactive FABRICE MARCEL ANDRE MAURYactive FERNAND PORTEactive FRANCOIS COLOMBactive FRANCOIS SOUBEYREactive GEORGES CHARLES DUPUYactive GEORGES JEAN-MARIE BRUNAUDactive GUILLAUME ALBELDAactive GUILLAUME JEAN REGIS REVENUactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100