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Sole trader dossier

CAROLINE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2003-06-15
KYBE ID: FR-445191034 · 445191034 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCAROLINE GEOFFROY

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Registration445191034

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Statusactive

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Incorporated2003-06-15

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Registered address51270 FEREBRIANGES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALAIN GUY HENEAUXdissolved ALINE MARIE MADELEINE MADELEIN VAUTRELLEdissolved ALISON RENEE JOSIANE LOUISE LEROUXactive ANDRE BERGEREactive ANDREE GEOFFROYactive ANDREE MEULOTactive ANNE MARIE DUVATactive ANNICK LUCIENNE JOUDARTdissolved ANNIE LEGRANDdissolved ANNIE SUZANNE BERGEREdissolved ASSOC FONCIERE DE REMEMBREMENTdissolved AURELIE MICHELINE LILIANE TRUFFAUTactive BARJOT GEORGES ET TARTAS YVESdissolved BERNARD GERMAINactive CAISSE DES ECOLES DE FEREBRIANGESdissolved CATHERINE ROUXactive CHAINE COEURETdissolved CLAUDINE COEURETactive DANIEL PETITactive DENIS ANDRE SERGE TARTASactive

+62 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100