DOSSIERS / ANDRE GEOFFROY
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Sole trader dossier

ANDRE GEOFFROY

FRANCE · SOLE TRADER
KYBE ID: FR-783437874 · 783437874 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GEOFFROY
fr_inpi
783437874
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DU GENERAL HAXO, 88000 EPINAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A.A.F.D.D.LactiveAMICALEANCIENS COMBATTANTS D AFNactiveASS DEPART PROTEC CIVILE VOSGESactiveASS ENTENTE RESISTANCE DEPORTATIONactiveASSOCIATION DES RETRAITES MILITAIRES, DES ANCIENS MILITAIRES ET DE LEURS CONJOINTS DES VOSGESactiveASS SPINALIENNE GYMNASTIQUE VOLONTAIREactiveASS VOSGIENNE MJC ET ASS CORRESPONDANTESactiveCERCLE SOUS OFFICIERSdissolvedCOMITE DEP GYMNASTIQUE VOLONTAIRE VOSGESactiveCONFEDERATION LOGEMENT CONSOMMATION ET CADRE DE VIE DES VOSGESactiveGINO ZULIANIdissolvedHENRI AUBALdissolvedLA VIE FAMILIALE VOSGIENNEactiveMAS GENEVIEVE BOUCHERdissolvedMEDAILLES RESISTANCEactiveRESISTANCE 2000dissolvedSA SOVOTEXactiveSCI L'HERMITAGEdissolvedSECOURS POPULAIRE FRANCAISactiveU D A F DES VOSGESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off