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Sole trader dossier

CHRISTIAN GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 2010-10-25
KYBE ID: FR-529887069 · 529887069 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN GEOFFROY

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Registration529887069

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Statusactive

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Incorporated2010-10-25

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Registered addressCHE DE LA GUIRE, 69580 SATHONAY-VILLAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

CAROLINE MARCELLE COLINactive DANELUZZOactive DAVIDdissolved GASSIER LAURENT ET ISABELLEdissolved IND BESSY-CHORRIER GERARD ET MARIE NOELLEactive IND CAYRAC DAVID ET STEPHANIEactive IND DESCORET ERIC ET CHRISTELactive IND DIDIER CAZANAVEactive IND HUBERT DOMINIQUE ET SYLVIEdissolved INDIVISION LAUZZO PIERRONactive IND MONTET OLIVIER ET STEPHANIEactive IND MOULIN GILLES ET ISABELLEdissolved IND VILLIERS LAURENT ET LYDIEactive [ND]active [ND]active [ND]active [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN GEOFFROY (principal) matches PEP Christian Geoffroy — Q66500461. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100