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Sole trader dossier

CAMILLE MARIE FABIENNE GENIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-07
KYBE ID: FR-834454225 · 834454225 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAMILLE MARIE FABIENNE GENIN

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Registration834454225

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Statusactive

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Incorporated2018-01-07

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Registered address2 BD DES COTEAUX, 92500 RUEIL-MALMAISON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

3MGDdissolved AHMED ID-MOUHdissolved AUDE BRONNERactive BOU 2 CHOUdissolved BOUCHERIE DES COTEAUXactive BRAHIM BEN MOUHdissolved EMILIE BARTHESactive FAKIPRIMactive FRANCOIS XAVIER RICHARD HENRY COLLINdissolved GEORGES LEYRATdissolved HASNA MLLSIKHAFactive HUBERLIVET PATRIMOINEdissolved ID-MOUH AHMED ET BEN MOUH BRAHIMdissolved MARC SCELLIER-BARTIERdissolved MARIE BUSSEdissolved [ND]dissolved [ND]active [ND]active ROGER LOUIS ROBERT GAUTHIERdissolved SCI ALTHEAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100