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Sole trader dossier

GERALDINE DEPRIECK

FRANCE · SOLE TRADER · INCORPORATED 2007-09-01
KYBE ID: FR-500240072 · 500240072 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE DEPRIECK

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Registration500240072

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Statusactive

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Incorporated2007-09-01

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Registered address5 RUE DU PAQUIER, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANGEVILLEdissolved BRITISH COUNTRYdissolved CECILIA CORREA DIAZdissolved CEDILLE BISdissolved GAEL SILANOdissolved JEENactive KELLYdissolved LAPOMPADONFactive MARC ANTOINE CHELALAdissolved MICHELINE LABAEYEdissolved MICHEL REY VOX CINEMAdissolved [ND]dissolved [ND]active PITREN SARLactive SCI 2EPdissolved SONIA ROSSIactive SPECIFIQUEactive SPECIFIQUE FRANCEactive SPECIFIQUE LABSdissolved SYND COPROPRIET RUE DU PAQUIER 5active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100