DOSSIERS / GEOFFROY ARTHUR ALFRED FRANCOIS BAILLY
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Sole trader dossier

GEOFFROY ARTHUR ALFRED FRANCOIS BAILLY

FRANCE · SOLE TRADER · INCORPORATED 2016-09-16
KYBE ID: FR-822578563 · 822578563 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFROY ARTHUR ALFRED FRANCOIS BAILLY
fr_inpi
822578563
fr_inpi
active
fr_inpi
2016-09-16
fr_inpi
8 RUE DES PORTES BLANCHES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANB TRANSPORTdissolvedAZH CONSEILdissolvedBABIRY COULIBALYactiveBASSIMA KHORSHIDactiveCLEF DE SOL'IDARITEactiveDIAMBERE COULIBALYdissolvedDIANE MARIE KARINE MASSEdissolvedDISGADJAactiveINSTIT MANAGE PROMO ASSIST CONSEI TRANSFactiveJACQUES FONTAINEdissolvedJEAN-PIERRE FRANCOIS HENRI VETILLARDactiveJERRY DIEUVEILLE EBOUNDZIANDdissolvedLEA COMMUNIERactiveL EAU A LA BOUCHEactiveMARIA VICTORIA MAJDALANIactiveMARION LORCYactiveMF ATELIERdissolvedMOHAMED BOUCHOUICHAdissolvedMOHAMED KHORSHIDdissolvedMOUCHY CHEKROUNdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100