DOSSIERS / BEATRICE GEFFRAY
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Sole trader dossier

BEATRICE GEFFRAY

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823423058 · 823423058 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BEATRICE GEFFRAY
fr_inpi
823423058
fr_inpi
dissolved
fr_inpi
2016-11-01
fr_inpi
2018-06-27
fr_inpi
6 B AV LOUIS BARTHOU, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNE MARIE DESAGNATdissolvedAUDE ESCARTINactiveBEL OdissolvedCAMILLE LEONARDONdissolvedCHRISTIAN LIMPLAIREdissolvedEMMA JAN LE MARECdissolvedERIC GILLESdissolvedEUROPATactiveFARWAYSdissolvedFAZIA IFTENEactiveFRANCOISE MARIE REMONDdissolvedGWENAEL MARI MESSEactiveISABELLE HELENE GUILHEMdissolvedJEAN MARC MENANDdissolvedJEAN-PHILIPPE BOULactiveJOHANNA PATRICIA CLAUDINE GUILLIERdissolvedLAURA KALUVOVIKO MAKAYAdissolvedLéna PanagetactiveLOIC VERONdissolvedLUC PAUL BONAFONSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off