DOSSIERS / GEOFFREY GABRIEL JACQUES DUCRE
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Sole trader dossier

GEOFFREY GABRIEL JACQUES DUCRE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-11
KYBE ID: FR-829761519 · 829761519 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEOFFREY GABRIEL JACQUES DUCRE
fr_inpi
829761519
fr_inpi
dissolved
fr_inpi
2017-05-11
fr_inpi
2017-06-12
fr_inpi
8 RUE DE DIJON, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE ANDREactiveCABINET SOULARDdissolvedCOLINE BATAILLEdissolvedCorinne RahmanidissolvedEMC BATdissolvedENSEMBLE VOCAL PRIAV'CHORdissolvedGROUPE REITMAN INITIALdissolvedJEAN HENRI FRANCOIS BELMONTEdissolvedJEAN ROBERT DUCREdissolvedLUCIEN LEON KEROPdissolvedMARIAN-OCTAVIAN MIHAIdissolvedMAXIME EDOUARD CLAUDE FINOdissolvedNADIA KARBAOUIdissolved[ND]dissolvedPHILIPPE PEIFFERdissolvedROMATIMOdissolvedSARL SPECTACLES FRANCO RUSSEdissolvedSERGE ONUFRE FINOactiveZORAN SOJICactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off