DOSSIERS / GERALDINE SUZANNE ANNE-MARIE D'ABO
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Sole trader dossier

GERALDINE SUZANNE ANNE-MARIE D'ABO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-512076258 · 512076258 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE SUZANNE ANNE-MARIE D'ABO
fr_inpi
512076258
fr_inpi
active
fr_inpi
2009-04-20
fr_inpi
95 RUE DE MONCEAU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE ISABELLE DESLANDESactiveASS PAROISSIALE SAINT-AUGUSTINactiveAVILAactiveBF HOLDINGdissolvedCHRISTINA CHRISTINE ANIDdissolvedCLAUDE MENAGERdissolvedCOMIT NATION LIAISON INTERP FRANCAISVINactivedamien Matéi SchomactiveDAVID GABRIEL MARIN-CUDRAZactiveDOMINIQUE GUISEPPIactiveDOROTHEE DE ROBIENdissolvedEKUOdissolvedFaustine SorieulactiveFUSCO & COactiveINSTITUT DE PSYCHOTHERAPIE ET D'HYPNOTHERAPIEdissolvedLA DOMAactiveMARYSE LIVOLSIactiveM.E.G.dissolvedMIRA FOOD SASdissolvedNATHAN GUILLAUME OMER QUESSEVEUR--JULIENactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100