DOSSIERS / GERALDINE VIRGINIE MARIE DUQUENOY
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Sole trader dossier

GERALDINE VIRGINIE MARIE DUQUENOY

FRANCE · SOLE TRADER · INCORPORATED 2004-11-15
KYBE ID: FR-480035187 · 480035187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALDINE VIRGINIE MARIE DUQUENOY
fr_inpi
480035187
fr_inpi
dissolved
fr_inpi
2004-11-15
fr_inpi
2009-04-22
fr_inpi
83 AV FOCH, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

ANDRE LOUIS FRANCOIS MERITANactiveANTOINE MORABITOactiveASAKO DELCOURTactiveBERNARD PICOTdissolvedBYZANCEdissolvedCABINET HV AVOCATdissolvedCABINET SV AVOCATactiveCHARTIER HOURCADE JOBARDdissolvedDAVID MORETTIactiveDB CONSULTINGdissolvedEDISON-AVOCATSdissolvedEMMANUEL LUCIEN TRINKactiveESTIA REAL ESTATE INVESTMENT TRUSTdissolvedFK HOLDINGdissolvedFLORENCE LE BRISactiveFONCIERE NIELactiveGATAKI SCIdissolvedGROUPE JEANdissolvedGRZEGORZ PUCZYLOWSKIactiveGUILLAUME DE BUHANdissolved

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off