DOSSIERS / GERARD GEOFFROY
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Sole trader dossier

GERARD GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1999-01-02
KYBE ID: FR-421164633 · 421164633 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERARD GEOFFROY
fr_inpi
421164633
fr_inpi
dissolved
fr_inpi
1999-01-02
fr_inpi
2003-11-15
fr_inpi
10 BD DE STRASBOURG, 93600 AULNAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GERARD GEOFFROY (principal) matches PEP Gérard Geoffroy — Q66501121. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off