DOSSIERS / CLAUDE GEOFFROY
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Sole trader dossier

CLAUDE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1968-06-12
KYBE ID: FR-691058127 · 691058127 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GEOFFROY
fr_inpi
691058127
fr_inpi
dissolved
fr_inpi
1968-06-12
fr_inpi
2011-10-27
fr_inpi
45 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGNES GIGOMdissolvedALICE GAUTHIERdissolvedATHENAactiveBlandine Marie CELLERIERactiveBORNSTEIN JACOB ET BORNSTEIN LIBELLAactiveCAROL JOSIANE MORVANdissolvedCOMPARE TO WHATdissolvedCULTURE ET GASTRONOMIEactiveERIC SCHOELLERactiveGERARD CLAUDE LO MONACOactiveHACENE BOUKLIdissolvedINDIVISION LEVOS-SAUTIERactiveJACQUES DETRAITdissolvedJEAN CHRISTOPHE MENANTEAUdissolvedLAURA ARONICAdissolvedLEO PIERRE MARIE SARTREdissolvedMARIE-ARTHUR COUROUSSEdissolvedMARINE CLEMENCE HELO SE BOUDSOCQactiveMathilde DussaillantactiveMATHIS DEBRE MELLARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off