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Sole trader dossier

CECILE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2005-09-01
KYBE ID: FR-484035456 · 484035456 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameCECILE GEOFFROY

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Registration484035456

fr_inpi

Statusactive

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Incorporated2005-09-01

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Registered address51480 DAMERY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CECILE GEOFFROYfr_inpi · 838979094 · dissolved CECILE GEOFFROYfr_inpi · 849592910 · active CECILE GEOFFROYfr_inpi · 999861032 · active

Companies at this address

69 total

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

AMELIEN GHISLAIN TONY CREPINactive ANTOINE ELOI ASSIERactive ARMAND SCHIMMERdissolved BERNARD BILLIARDactive BORIS YANN FLINIAUXactive BRUNO HEMARTdissolved BRUNO PAUL VILMARTdissolved CECILE DEGARDINactive CLEMENT LIONEL LEMAIREactive COLETTE PIERRONactive CONSEIL DES PARENTS D ELEVESdissolved CUMA DE LA VOGLONNIEREdissolved CYRIL LABBEactive DANIEL PARISdissolved DAVID GOUTactive DOMINIQUE CAROLINE LIEBARTdissolved ELIE PEINTURIERdissolved ERIC MARTINactive FLORENCE HATONactive FRANCINE COTTELactive

+49 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100