DOSSIERS / GERALDINE MARIN
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Sole trader dossier

GERALDINE MARIN

FRANCE · SOLE TRADER · INCORPORATED 1995-02-06
KYBE ID: FR-399809649 · 399809649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALDINE MARIN
fr_inpi
399809649
fr_inpi
dissolved
fr_inpi
1995-02-06
fr_inpi
2003-01-06
fr_inpi
4 AV DE CAMBRIDGE, 14200 HEROUVILLE-SAINT-CLAIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGENCE BERTRANDactiveALIASICdissolvedALLGANISERdissolvedANNETTE PERROTINdissolvedARTERYAactiveARTERYA CROISSANCEactiveARTERYA DEVELOPPEMENTactiveASSOCIATION AXIOMES BASSE-NORMANDIEdissolvedBENOIT LEBOUVIERdissolvedCAD.COMactiveCEDRIC COUSTAURYactiveDK IMMOdissolvedEASY TRANSdissolvedEMILIO FERREIRAdissolvedFRANCE TRANSPORT SANG ET ORGANESactiveGERARD LOUISdissolvedGLOBAL DIGITAL CORPORATIONactiveGTS TRANSPORTSdissolvedIST INTERNATIONALdissolvedIXIPOSEdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off