DOSSIERS / GERALDINE JENNY JULIETTE MINI
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Sole trader dossier

GERALDINE JENNY JULIETTE MINI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-11
KYBE ID: FR-349989640 · 349989640 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE JENNY JULIETTE MINI
fr_inpi
349989640
fr_inpi
active
fr_inpi
1989-01-11
fr_inpi
108 BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALEXANDER NEEFdissolvedANTOINE CHEVRIERdissolvedARNAUD YVES CLAUDE HEIMactiveBENELORdissolvedCATHERINE BUHLactiveCATHERINE GALERNEdissolvedCHRISTINE FOULONdissolvedDOMINANTESdissolvedDOSTALdissolvedEDOdissolvedFRANCOISE ELIETTE POTTIERactiveFRANCOIS LE CARUYER DE BEAUVAISdissolvedFRANCOIS XAVIER MILLONactiveGhita DADIactiveHATAYAdissolvedHIKONEdissolvedHIMEJIdissolvedHIRADOdissolvedHIROSAKIdissolvedIMMO CONCEPTdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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