DOSSIERS / GEOFFREY LUC JORDAN DEL CUERPO
← SearchExport PDF
Sole trader dossier

GEOFFREY LUC JORDAN DEL CUERPO

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-827479999 · 827479999 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFREY LUC JORDAN DEL CUERPO
fr_inpi
827479999
fr_inpi
active
fr_inpi
2017-01-01
fr_inpi
10 RUE Marceau, 34000 Montpellier
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ACTISSE INTERCOMMUNICONS INOVUTILIZactiveADDEN LANGUEDOC ROUSSILLONdissolvedANTHONY ALAIN DI ROCCOactiveCORTEY LOTZ & MARCHAL AVOCATSdissolvedENTRAIDE SDF - MONTPELLIERactiveFLORENT CLAPAREDEactiveFRANCOIS BERNONdissolvedGALLYactiveHARMIO AVOCATSdissolvedHELENE LAURE MAIGNEactiveJEAN-GABRIEL EMILE TISSOTactiveJEAN-SEBASTIEN DEROULEZactiveLAURE FABIENNE MARCHALdissolvedLE P'TIT MARCEAUdissolvedLES CHAMPS DE L'HOMMEdissolvedMANDINE CORTEYdissolvedMARCEAU AVOCATSdissolvedMARIE BENEDICTE KUBEKdissolvedMARIE-PIERRE SALLESactiveMARJORIE AGIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100