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Sole trader dossier

GERALDINE KESPI

FRANCE · SOLE TRADER · INCORPORATED 2004-01-29
KYBE ID: FR-453623118 · 453623118 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE KESPI

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Registration453623118

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Statusactive

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Incorporated2004-01-29

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Registered address106 AV MOZART, 75016 PARIS

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Companies at this address

34 total

ANDRE PERRIERdissolved AYAWOVI MARCELIN DENAKPOactive BERNADETTE TKACZactive BRUNO GERALDdissolved CATHERINE DOMINIQUE MARIE PREVOSTactive CATHERINE OLIVEactive CHRISTOPHE EYROLLESactive CLEMENCE ANNE COLETTE PLANQUETTEactive ERIKA CHRISTIANE FELICIE THIELactive FRANCOISE MATHIEUdissolved FREDERIC CHRISTIAN HAPIAKactive HOLDING LALIE & COactive JENNIFER SMADJAactive LA PLATEFORME DU DIVORCEdissolved LE CAB 106dissolved LISA LISA INA HEDRICKactive MISANGEdissolved NATACHA ANDREactive NATHALIE PEREZ-CARTIERactive [ND]active

+14 more

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100