DOSSIERS / DANIELLE JEANNE GEFFROY
← SearchExport PDF
Sole trader dossier

DANIELLE JEANNE GEFFROY

FRANCE · SOLE TRADER · INCORPORATED 1989-03-31
KYBE ID: FR-349959932 · 349959932 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE JEANNE GEFFROY
fr_inpi
349959932
fr_inpi
dissolved
fr_inpi
1989-03-31
fr_inpi
2021-01-06
fr_inpi
8 AV DU REVEREND PERE UMBRICHT, 35400 SAINT-MALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD GALLAISdissolvedCLAUDE FERNAND GEORGES CHAIXdissolvedDANIEL HENNEQUINdissolvedF HORVAISdissolvedGERALDINE VALLEEdissolvedJOELLE LECORVAISIERdissolvedKARATdissolvedLES BUVEURS DE LUNEdissolvedLE WINNERdissolvedMYRIAM CATHERINE MORINdissolved[ND]active[ND]dissolvedNELLY IRENE DE ANGELIdissolvedNOELLE PENGUENdissolvedOUESTCAD IMMOdissolvedREFERENCE INFO LOISIRSdissolvedSARL OUESTCADdissolvedSARL OUEST RENOVATIONdissolvedSARL WARIN DUTERTREdissolvedTHIERRY PIERRE COHUETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off