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Sole trader dossier

GERALDINE LEDUC

FRANCE · SOLE TRADER · INCORPORATED 2009-04-06
KYBE ID: FR-511949240 · 511949240 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERALDINE LEDUC

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Registration511949240

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Statusactive

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Incorporated2009-04-06

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Registered address79 AV BOSQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDELGHANI HAMOUMRAOUIdissolved CAJU CORPdissolved Carole Duhayeractive Charlotte ELISE ALEXANDRA Poronactive FRANCOIS DE BORTactive GERARD JACQUES BENDERdissolved GUILLAUME MAQUAIREactive JEAN JACQUES ABROTactive JEAN JACQUES ARBROTdissolved JOACHIM AUBELactive JUJU-BABYdissolved LAURE ROUX DE BEZIEUXactive LIONEL VIDARTdissolved MARIE-NOELLE DE METZactive [ND]active [ND]active [ND]active [ND]active N.V IMMOBILIERdissolved PATRICK MARCEL RAYMOND ROUXdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100