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Sole trader dossier

ANTONIO GEOFFROY ROLAND

FRANCE · SOLE TRADER · INCORPORATED 1989-03-06
KYBE ID: FR-349914648 · 349914648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONIO GEOFFROY ROLAND

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Registration349914648

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Statusactive

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Incorporated1989-03-06

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Registered addressLES PLAINES, 97116 POINTE NOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A.D.Cdissolved ALAIN SEREMESactive ANGELE MARIE DANIELL PAGESYdissolved ANJEdissolved ASS LES APOTRES DE L'AMOUR INFINIactive AUDREY FREDERIC PRADELactive CAPITAL MEUBLEdissolved CATHERINE JEANactive CATHERINE MARIUS CATHEREdissolved CELESTIN CLEMENT LEO FICADIEREactive CELIN CELIN BIANAYdissolved CHANTAL CASIMIR BELDINEAUdissolved DELPHIN FLORENTIN ALIANEdissolved DELY'AIDEactive EDWIGE LUC FIGAROdissolved ELIE BTPactive EMMANUEL JOMIEactive FABRICE URBAIN LOUISdissolved FELICIEN FELIX JERENTdissolved FIRMIN SIMON ANNETTEdissolved

+58 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100