DOSSIERS / GEOFFREY DE BELLIS
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Sole trader dossier

GEOFFREY DE BELLIS

FRANCE · SOLE TRADER · INCORPORATED 2017-02-03
KYBE ID: FR-828816009 · 828816009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFREY DE BELLIS
fr_inpi
828816009
fr_inpi
active
fr_inpi
2017-02-03
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40 AV DU PETIT TRAIN, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALEXANDRE THIBAUT MAXIME LACLAUactiveALEXIA DOMINIQUE NEVORETactiveALINE PASCALE ROUANETactiveANDRE JEAN MAZURactiveBENOIT GEORGES NOUVELETactiveBERNADETTE FABREactiveBRUNO COURNEDEactiveBRUNO LEON ERNEST CURRIactiveCHRISTINE DEVILLARDactiveCHRISTOPHE CHARNETactiveDENIS JEAN-ETIENNE BERNIGAUDactiveFABRIZIO GERNEIactiveFLORINE MARIE VIEILLYactiveGEORGES BUFFARDdissolvedGEORGES NGUYEN XUAN HOPactiveGUY LOGNOSactiveJACQUES TERRASSEactiveJEAN-CHARLES REYactiveJEAN-CLAUDE ANDRE LAVALdissolvedJEAN-MARC CHARLES EMILE FAVENactive

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100