DOSSIERS / CECILE GEOFFRAY
← SearchExport PDF
Sole trader dossier

CECILE GEOFFRAY

FRANCE · SOLE TRADER · INCORPORATED 1995-02-15
KYBE ID: FR-400289153 · 400289153 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE GEOFFRAY
fr_inpi
400289153
fr_inpi
dissolved
fr_inpi
1995-02-15
fr_inpi
1995-03-14
fr_inpi
69870 SAINT NIZIER D'AZERGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANNE LAURE GELAYactiveASSOCIATION APE ECOLE PUBLIQUEactiveASSOCIATION COMMUNALE DE CHASSE DE SAINT NIZIER D'AZERGUESactiveCHRISTOPHE JEAN BAPTISTE GELAYactiveCLAUDE MELLETdissolvedCOMPAGNIE FORESTIERE FRANCOIS PROVVEDIdissolvedDANIELE BONNEVAYactiveDENISE VURPILLOT-OLLIERactiveDOMINIQUE GELAYactiveECHO DE ST NIZIER D'AZERGUESactiveEMMA JULIETTE CHABERTactiveETABLISSEMENTS PAUL BLANCdissolvedFELIX AUGAYdissolvedFRANCOIS CHAVANTactiveGEORGES BOULANDactiveHENRI CHAMBOSTdissolvedHENRI ODETdissolvedHENRI VALLETdissolvedINDIVISION BLEINactiveINDIVISION BONNEVAY BARATIERactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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