DOSSIERS / ANDRE GEOFFROY
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Sole trader dossier

ANDRE GEOFFROY

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-725916738 · 725916738 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GEOFFROY
fr_inpi
725916738
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1985-06-30
fr_inpi
71370 SAINT-GERMAIN-DU-PLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ANDRE THIBERTdissolvedASSOCIATION JOIE DE VIVREactiveAUGUSTE BERTHETdissolvedBERNADETTE BOISactiveBERNADETTE BOISactiveBERNARD CHEVILLARDdissolvedBERNARD JOIGNEAULTdissolvedBRIGITTE GAUDILLEREactiveCANTINE SCOLAIREactiveCHRISTOPHE LIOCHONactiveCOLETTE RAVETdissolvedCOPROPRIETE MARMANDELLES 420activeCUMA DE SAINT GERMAIN DU PLAINdissolvedDANIEL GUILLOTdissolvedDANIEL RENGADEdissolvedDIDIER GAUDILLAT SARLdissolvedFAVIER MADELEINE GERMAINdissolvedFRANCIS LIOCHONdissolvedGAUDILLAT EXPORTdissolvedGEORGES CHEVILLARDactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Politically exposed person (PEP)

ANDRE GEOFFROY (principal) matches PEP André Geoffroy — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off