DOSSIERS / GEOFFROY DE GALBERT
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Sole trader dossier

GEOFFROY DE GALBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399727734 · 399727734 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFROY DE GALBERT
fr_inpi
399727734
fr_inpi
dissolved
fr_inpi
1994-10-01
fr_inpi
1995-03-31
fr_inpi
35 QUAI DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

2 M CAPITALdissolvedALMA MBdissolvedARIM INVESTdissolvedARMELLE FAUactiveASSOCIATION TAHITIactiveASTRID VANESSA SEDJRO ACCODOdissolvedAUDIT & CONSULTING ASSOCIATESdissolvedAURORE FLORENCE LIEN FEUERdissolvedCARAMBOLEdissolvedCHRISTOPHE VALDEJOdissolvedCLUB PARTAGEactiveESJ PARTNERSdissolvedFENUA DU PACIFIQUEactiveF.S. FINANCEdissolvedF.S. PARTICIPATIONSdissolvedGSMB MEDIAdissolvedHAZEM DAOUKdissolvedHELENE GIRAUD-SAUVEURactiveHUGUES MARIE LOUISE DODIERactiveJCISCdissolved

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off