DOSSIERS / BERNARD GEANTY
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Sole trader dossier

BERNARD GEANTY

FRANCE · SOLE TRADER
KYBE ID: FR-784186389 · 784186389 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GEANTY
fr_inpi
784186389
fr_inpi
dissolved
fr_inpi
1990-12-20
fr_inpi
AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ABDELKADER GHARGHARactiveABDULAH BIRITANIEactiveADERIANO SHARKANactiveA.G.S. DIFFUSIONdissolvedAHMED FAYTIactiveAHMED KLOULIactiveALA DIN ARFAOUI BEN ZARGAactiveALAIN CHESNELdissolvedALBERT TURCATactiveALPHONSE DEBITANT MOREAUdissolvedAMID TABELSIactiveAMINE BENSABERdissolvedAMIR BOURGUIBAactiveANAS ABDULAHactiveANOUAR ALIMDARactiveASIA BAR LE CENTRALdissolvedBALTIE ALOUANIactiveBERNARD TOKORAGIdissolvedBUREAU SCOLAIRE DIFFUSIONdissolvedCELLAMdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off