DOSSIERS / ANDRE GEOFFROY
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Sole trader dossier

ANDRE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-427907001 · 427907001 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ANDRE GEOFFROY
fr_inpi
427907001
fr_inpi
active
fr_inpi
1971-11-01
fr_inpi
16100 LOUZAC-SAINT-ANDRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMICALE SPORTIVEactiveASSOCIATION ANANDA KUTIR YOGAactiveCAMILLE MIONdissolvedCHRISTIAN MICHEL AIMONdissolvedCTRE COM ACTION SOCIALE LOUZAC ST ANDREactiveFOYER DES JEUNES EDUCAT POPULactiveGILBERTE MAGDELEINE BLANCHARDdissolvedGINETTE RICHERdissolvedJACQUES BERGERONdissolvedJEAN FOURNIERdissolvedLA DIANE DES BORDERIES SOCIETE DES CHASSEURS DE ST LAURENT LOUZAC ST ANDRE ET DES COMMUNES LIMITROPHESactiveMARC MARTINdissolvedPAULETTE RICHERdissolvedPIERRE LOUIS TESSIERdissolvedR DARAGONdissolvedREGINE PRANZACdissolvedRENE BOULETREAUactiveSUCCESSION CLEMENCE TOURNYdissolvedSYND INTERCOM VOC MUTIPLE FOSSE DU ROYactiveTENNIS CLUB DES BORDERIESactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

ANDRE GEOFFROY (principal) matches PEP André Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100