DOSSIERS / SOIZICK-GERALDINE MENAIS
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Sole trader dossier

SOIZICK-GERALDINE MENAIS

FRANCE · SOLE TRADER · INCORPORATED 2000-03-01
KYBE ID: FR-429779234 · 429779234 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOIZICK-GERALDINE MENAIS
fr_inpi
429779234
fr_inpi
dissolved
fr_inpi
2000-03-01
fr_inpi
2001-03-31
fr_inpi
57 RUE D'AMSTERDAM, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

195 total

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

3C NATUREactive3IA GROUPactiveABAKAN INVESTactiveACTEO INVESTISSEMENTSdissolvedACTUEL COURSESactiveAFFINITY - DATAdissolvedAFRIQUE DIFFUSIONactiveAGENCE SERGE MALIK & ASSOCIESactiveAKLEactiveALEGRAdissolvedALPEM GLOBALactiveAMAURY DE FRANCEdissolvedARTISTIC NAILS BY DEB'dissolvedARTS EN SCENE 2000activeASK AUDITdissolvedAS PRODactiveASSUREUROPdissolvedATAKSIAactiveAVENIR PEINTUREdissolvedAX-RED 75dissolved

+175 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 195 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off