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Sole trader dossier

GEOFFROY GRAFF

FRANCE · SOLE TRADER · INCORPORATED 2010-07-07
KYBE ID: FR-523664050 · 523664050 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEOFFROY GRAFF

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Registration523664050

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Statusactive

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Incorporated2010-07-07

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Registered address28 ALL DES GRANDS MULETS, 74400 CHAMONIX-MONT-BLANC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

DANIEL GERMAIN ANDRE MANASSEROdissolved DONNA REESactive ELEONORA ROSSIdissolved FELICIE EYSSERICactive GEORGES PIOTactive INDI HILLIER, THOMAS & ALEXANDRA ET KISH, PAUL & Aactive INDI PERDRIEL JOUANNICdissolved JEAN MARIE M NONNENMACHERactive JEAN MICHEL DELAUNAYactive KHAC TRUNG N'GUYENdissolved MANASSEROdissolved MARCEL SENSEVYdissolved MARC RICHARDactive MICHEL PIERRE MAURICE VENANTdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+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