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Sole trader dossier

GEOFFREY BURAIS

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811325265 · 811325265 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEOFFREY BURAIS

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Registration811325265

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Statusdissolved

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Incorporated2015-05-15

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Dissolved2016-02-29

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Registered address7 AV ANATOLE FRANCE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ACIA EL KHAOUILactive ANDREA ALBRECHTactive ASSYA IHATHOTANEactive ASTRID EUGENIE MARIE-GABRIELLE DOUTRELUINGNEdissolved AURELIEN JEREMY MAUGEactive B.D.C.M.active B.D.I.dissolved BLUZTERactive CHRONO SERVICESdissolved CORINNE MIREILLE DEBROISEactive DJAMILA BALHASKAdissolved ELHASSANE AMKRAZdissolved ERIC CRETEactive ERIKA PILAR ALVAREZactive GESTION PORT CAMARGUEactive GESTION TOULOUSE RESTAURATIONdissolved GILLES CHAPEAUdissolved Honorine Honorine Honorine Mirandaactive JAVIER EDUARDO CABRERA SOTOdissolved JEAN-CLAUDE DUSSARTdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2016-02-29Dissolved / struck off