DOSSIERS / GEOFFREY MEHDI NELSON
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Sole trader dossier

GEOFFREY MEHDI NELSON

FRANCE · SOLE TRADER · INCORPORATED 2009-09-21
KYBE ID: FR-514975739 · 514975739 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFREY MEHDI NELSON
fr_inpi
514975739
fr_inpi
active
fr_inpi
2009-09-21
fr_inpi
8 PL DU COLOMBIER, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGIMAC TRADINGactiveALICE NICOLE RACHEL THERSIQUELactiveASTROLABE CAEdissolvedAUDE LE CORREactiveAVOLITISactiveBKS SASUdissolvedBOXOFISactiveBRM 35activeCANOPEEactiveCARACTERES ET CAETERAdissolvedCARACTERES PRE-PRESSEdissolvedCATHERINE LOUISE ANNE JOURDAINactiveCOLLONGE-HEMONdissolvedCORALIE MARIE AURELIE LOHEZICactiveCTRE REGIONAL DE LA PROPRIETE FORESTIEREdissolvedELISE JACQUEMOUDactiveFRANCIS HEMONdissolvedHH PEINTUREactiveH.S.A.dissolvedINKER INVESTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100