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Sole trader dossier

GERAUD DONALD PAUL DE LA FAYE DE GUERRE

FRANCE · SOLE TRADER · INCORPORATED 2014-04-10
KYBE ID: FR-801678566 · 801678566 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGERAUD DONALD PAUL DE LA FAYE DE GUERRE

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Registration801678566

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Statusactive

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Incorporated2014-04-10

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Registered address43 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AARPI BLANCHE AVOCATSactive ADELE VISIERdissolved ANNE SOPHIE KERAUDRENactive ATHENA CAPITAL PARTNERSdissolved CLAUDE LAYACdissolved ELIE BEAUFORTactive FLORENT DAMIEN MATTERNactive FLORENT MATTERN AVOCATactive FRANCOIS CELLIdissolved GAMBILLO CHOLLETactive GILLES RAPHAELdissolved IND. DU DE CUJUS BRAUGEactive IND. LOGEARD REP PARactive LAYAC JEANactive LOUIS JESTAZ AVOCATactive LOUIS MARC PIERRE JESTAZactive MARION POISSONNIER LESCURASactive MME VANTOURA GENEVIEVE MR VANTOURAactive MR VANTOURA ROBERT MR KINET ROGER Mactive OTHRYSactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100