DOSSIERS / GERALDINE LOOSE
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Sole trader dossier

GERALDINE LOOSE

FRANCE · SOLE TRADER · INCORPORATED 1992-03-16
KYBE ID: FR-385122064 · 385122064 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE LOOSE
fr_inpi
385122064
fr_inpi
active
fr_inpi
1992-03-16
fr_inpi
BEAUMANOIR, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANTOINE BASTIEN JEAN REBERIOUXdissolvedASSOCIATION LES PONEYS CRIOLLOactiveASSOCIATION SPORTIVE ET CULTURELLE LE GOMMIERactiveAUGUSTINE JOSELITA FIGAROdissolvedAVOCOM 971activeCATHERINE MARIE NOELLE MARIE NOELLE EDGARDdissolvedCHRISTELLE ALBERTE BLONDEAUdissolvedDJAH KO KAactiveDOMINIQUE SAINNEVIL CELINIdissolvedDOROTHY NILA HILDEVERTactiveEDMONDE GANEactiveEDWIGE SYLVIANE SOLVARdissolvedFERIE YVES ROBINETactiveGERMAIN ANTOINE COUPPE DE K MARTINdissolvedGLADYS ARTAXEdissolvedGREGOIRE JEAN SOLVARdissolvedGUAD ' ANIMATIONactiveGUERLINE JEANdissolvedGUY PHILIBERT JACQUES JEAN-JACQUESdissolvedHERVE PAUL H GIRONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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