DOSSIERS / GERALDINE BANEL
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Sole trader dossier

GERALDINE BANEL

FRANCE · SOLE TRADER · INCORPORATED 1986-10-01
KYBE ID: FR-341111680 · 341111680 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALDINE BANEL
fr_inpi
341111680
fr_inpi
dissolved
fr_inpi
1986-10-01
fr_inpi
2005-06-30
fr_inpi
45 AV GEORGE V, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADN PROMOTIONdissolvedALEXIS RENAULTactiveALFRASdissolvedAlix JERBIactiveAUDREY SCHNEUWLYdissolvedBDNactiveBTL FORMATIONactiveBUSINESS AND TECHNICAL LANGUAGESdissolvedCANNES DE PARISdissolvedCOM ET VOUSdissolvedDANIEL DIMERMANASdissolvedELINE DE CONINCKdissolvedEXPOSALONSdissolvedFONCIERE ALFRAS SASactiveFREDERIC PATRICK EMILE TROUVEdissolvedGAY-LUSSAC GESTIONdissolvedHEADFORCE CAPITAL MANAGEMENTdissolvedHOME CINEMA PRESTIGEdissolvedJACQUELINE SMADJAdissolvedJAN-EDOUARD BRUNIEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off