DOSSIERS / FREDERIC GEOFFROY
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Sole trader dossier

FREDERIC GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1989-09-01
KYBE ID: FR-352827380 · 352827380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC GEOFFROY
fr_inpi
352827380
fr_inpi
active
fr_inpi
1989-09-01
fr_inpi
23 RUE HENRI ROCHEFORT, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACHILLE BAZINdissolvedAR BAT 91dissolvedCaitlin ByrneactiveCHRISTELLE CLAUDINE GILBERTE TIRELdissolvedCLEMENT ETIENNEactiveDIDIER RENAUD LO IACONOdissolvedDIDIER RENAUD LO JACONOdissolvedEmma GallandactiveFREDANDSONSactiveHORTENSE DOMINIQUE MARIE CHARMASSONactiveINDIVISION MOLLOV BALAKCHIEVAactiveJULIE ANNE RAVARDdissolvedMARIE FRAYSSINEAUactiveNATHALIE PONCEYdissolved[ND]active[ND]dissolvedROCHEFORTdissolvedSAMUEL NATAFdissolvedSCI BELLEVUEdissolvedSCI DES CROUZITESdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100