DOSSIERS / AGNES PASCALE GEOFFRAY
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Sole trader dossier

AGNES PASCALE GEOFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2013-01-15
KYBE ID: FR-790190649 · 790190649 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AGNES PASCALE GEOFFRAY
fr_inpi
790190649
fr_inpi
active
fr_inpi
2013-01-15
fr_inpi
135 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2 A S METALdissolvedABDERRAHMANE ZOUITENactiveABLA ISSAADIdissolvedACCOMPAGNER ET AGIR POUR LES PARENTS, ENFANTS ET PROFESSIONNELS DU SOIN EN PERINATALITE (AAPEP'S)activeADAMAYAdissolvedAMIROUCHE ZIOUCHEdissolvedANTOINE PIERRE MARIE BRUEREactiveASSOCIATION AUBERCAILdissolvedAUBERVILLIERS RADIO A.R. FMactiveCALYAdissolvedChloé Manon Léa BODIN RIVOALactiveCM TEAMdissolvedCOPR 135 RUE DANIELLE CASANOVA 93300 AUBERVILLIERSactiveCOREDEVdissolvedDENIS BATIMENTdissolvedDENIS PARIENTEdissolvedDOMINIQUE PLAISANCEdissolvedEURO SERVICE LOGISTIQUE (ESL)activeEUSTACHE LABADYactiveFABRICE ALAIN PIVERTdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

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