DOSSIERS / CLAUDIUS GEOFFRAY
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Sole trader dossier

CLAUDIUS GEOFFRAY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428955256 · 428955256 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIUS GEOFFRAY
fr_inpi
428955256
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
01160 SAINT-MARTIN-DU-MONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGRIORMEdissolvedAGR LOCATIONdissolvedAMICALE BOULE GRAVELLESactiveAMICALE DE LA GACHEactiveAMICALE DES SAPEURS POMPIERSactiveANDRE PACEdissolvedANDRE VERNOUXdissolvedANDRE VOLLETactiveASA DE ST MARTIN DU MONTdissolvedASS FONCIERE ST MARTIN DU MONTdissolvedBERANGER ROBERT BOSSANdissolvedBERNARD JEAN AUGUSTE MORTIERactiveCAMILLE CARBONactiveCANTINE SCOLAIRE DE ST MARTINdissolvedCEN CANTON JEUNES AGRICULTEURSactiveCHRISTIAN ANDRE POUARDdissolvedCHRISTIAN SABRANdissolvedCLUB DES JEUNESdissolvedCLUB DU REVERMONTactiveCLUB PEDESTRE DE SAINT MARTIN DU MONTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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