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Sole trader dossier

GERALDINE DOMINIQUE JENNIFER LE GRAND

FRANCE · SOLE TRADER · INCORPORATED 2007-11-22
KYBE ID: FR-501785166 · 501785166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE DOMINIQUE JENNIFER LE GRAND

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Registration501785166

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Statusactive

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Incorporated2007-11-22

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Registered address149 BD MALESHERBES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALBOOMactive ALEXANDRA MARTINE SOKOLOWactive AMAR GOUSSU STAUBdissolved ANNIE SCIALOMdissolved BERTRAND FLACHSactive BRUNO COUDERCactive CABINET BONNEFOY ET COMPAGNIEdissolved CASALUXAdissolved Charles Sontagdissolved CLAIRE MARIE CHARLOTTE CHEMINADEdissolved CLAUDIA SOGNOactive FLORENCE MONTERETactive FRANCESCA LUCAdissolved FRANCE TRESORERIEdissolved ISSY REAL ESTATEdissolved ITFdissolved IVAN POPOVICdissolved JOHANNE ZAKINEactive JTRdissolved LE SYDEactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100