DOSSIERS / AURELIE MONIQUE EVELYNE GEFFROY
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Sole trader dossier

AURELIE MONIQUE EVELYNE GEFFROY

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793612557 · 793612557 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AURELIE MONIQUE EVELYNE GEFFROY
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793612557
fr_inpi
active
fr_inpi
2013-06-01
fr_inpi
AV MAURICE BOURGES MAUNOURY, 31200 TOULOUSE
fr_inpi

Companies at this address

94 total

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

ADRIEN OGERactiveAGES MARIE AMANDINE BOURDOISactiveALAIN JACQUES ANGERETTIactiveALEXANDRE OLIVIER VINCENTactiveANDRE MARIUS LANETdissolvedAURELIEN CARQUINactiveAYMERIC PIERRE NOUAILLESactiveBEATRICE PASCALE GIZICKIactiveCECILE DULOUTactiveCHRISTINE BLANCHE MARIE TOUSSIROTactiveCHRISTOPHE PATRICK BEAUCHAMPactiveCHRISTOPHE VITAL SIGNORIactiveDAVID ANDRE PATRICK FELICIactiveDELPHINE JEANSOUdissolvedDOMINIQUE ROMANDactiveDOMINIQUE TAVERNIERactiveELODIE MARIE MUNSCHactiveEMILIE MORINactiveERIC TOMASIactiveFABIEN PAUL SIMONINactive

+74 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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