DOSSIERS / FLORENCE MARIE GENET
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Sole trader dossier

FLORENCE MARIE GENET

FRANCE · SOLE TRADER · INCORPORATED 2018-01-05
KYBE ID: FR-835130436 · 835130436 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MARIE GENET
fr_inpi
835130436
fr_inpi
active
fr_inpi
2018-01-05
fr_inpi
3 AV DE LA REPUBLIQUE, 77380 COMBS-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN YVES GASTON COLLETdissolvedANDREE DENISE BETHERY-BOUOTactiveARIELLE FLORA GRAZZINIactiveCHRISTIAN HATTEactiveDENIS CHIRPAZ-CERBATactiveERIC LUCIEN PIERRE MERCIERactiveETIENNE JEAN MARIE DESCUREactiveFRANCK FERNAND LEROYactiveFRANCOIS ALAIN FALKENRODTdissolvedGEORGES FERREIRAactiveGILLES LOUIS LUCIEN BURETdissolvedINDIVISION BARREdissolvedINDIVISION BISSAY ALEXANDRE ET MONIQUEdissolvedINDIVISION ISELIdissolvedJEAN-LUC CASIMIRIUSactiveJEROME CHRISTOPHE LEON COLASactiveLAURENT PEWZNERactiveMAELLE ANNE URBANactiveMICHELE BARBIERactive[ND]active

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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