DOSSIERS / GEOFFREY HOLMES
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Sole trader dossier

GEOFFREY HOLMES

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-431305440 · 431305440 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFREY HOLMES
fr_inpi
431305440
fr_inpi
dissolved
fr_inpi
2000-05-01
fr_inpi
2000-10-14
fr_inpi
117 BD PRESIDENT WILSON, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BLUE SEAdissolvedCATHERINE ABADdissolvedCHALOM NISSIMdissolvedDmitrii SergueevactiveDORIANE ANDREE THERESE LE BAILactiveGERARD OLIVIEdissolvedHENRI JOSEPH MARI SUSINIdissolvedJULIE ANNICK IRENE ANGOTdissolvedJULIEN GEORGES LECLERCQactiveLE PETIT BRUNCHdissolvedLES ROSEAUX JLPdissolvedMAISON CARINAdissolvedMOHAMED GHARBIdissolvedMONIQUE AUCHERdissolvedNATHALIE DAINOTTOdissolved[ND]activeOLGAdissolvedPIERRE DRAIdissolvedRODOLPHE FRANCOIS GEORGES MARENECdissolvedSARL G ET S MEUNIERdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off