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Sole trader dossier

JUSTINE GEFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2016-10-07
KYBE ID: FR-823048558 · 823048558 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJUSTINE GEFFRAY

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Registration823048558

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Statusactive

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Incorporated2016-10-07

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Registered address34 BD DE LA LIBERTE, 92320 CHATILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C-DELTAdissolved CELINE MARIE LEGRETdissolved ERIC ROBBIANIactive JEAN MARC VIRAPIN APOUdissolved JENIM CONSULTINGactive JEROME VALETTEactive [ND]dissolved [ND]active [ND]dissolved PRISCILLA BARTMANNdissolved SARL LES 3Adissolved SCI CHAMADIdissolved SCM LIBERTEactive SELARL DOCTEUR VALETTEdissolved SELARL DU DOCTEUR DO THAOdissolved SELARL DU DOCTEUR LIGAONdissolved SELARL DU DOCTEUR ROBBIANIdissolved SELARL DU DOCTEUR TARDIFdissolved SELARL DU DR BARTMANNdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100