DOSSIERS / GERALDINE VERONIQUE MARIE MINET
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Sole trader dossier

GERALDINE VERONIQUE MARIE MINET

FRANCE · SOLE TRADER · INCORPORATED 2014-01-02
KYBE ID: FR-799455183 · 799455183 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE VERONIQUE MARIE MINET
fr_inpi
799455183
fr_inpi
active
fr_inpi
2014-01-02
fr_inpi
79 RUE CHABOT CHARNY, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BERTRAND SAINT-GILLESactiveCHARTON JEAN-PIERRE ET ELISABETHactiveCHRISTINE DAYRIESdissolvedDAVID BERNARD LOUIS BOUNEBdissolvedDIFF. TEXTILES ET CUIRSdissolvedDJEMAL ASMANOVdissolvedEDITH LANGLOISdissolvedEVELYNE MARIE GEORGETTE POUGETdissolvedFUGUE ET VARIATIONSactiveKATY LEQUINdissolvedKIPODdissolvedLUISAdissolvedMARIE IRENE GAVINOactiveMARIE-THERESE GESLINdissolvedM. MONANGE ET COMPAGNIEdissolved[ND]active[ND]active[ND]activeSANDRA LANSARDactiveSCI MARIEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100