KYBE — See who's really behind any company

Sole trader dossier

EMILIE GEFFRE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-07
KYBE ID: FR-877870444 · 877870444 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMILIE GEFFRE

fr_inpi

Registration877870444

fr_inpi

Statusactive

fr_inpi

Incorporated2019-10-07

fr_inpi

Registered address96 RUE DU CHATEAU, 92100 BOULOGNE-BILLANCOURT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Alexis Marie Christophe de Bouet du Portaldissolved CARLOS DA SILVAdissolved CATHERINE SPINDLERactive CLEMENT BERNARDdissolved CROISSANTERIXdissolved DRAIN & DRYdissolved EDIZ OZKOHENdissolved ESPACE RACINGactive EVERGREENdissolved FREDERIC MARANGONEdissolved INFOPRODdissolved JAGUANUMdissolved JET 92active MARIE-LOUISE MARHADOURdissolved MELODY CERISE LAFFITAUdissolved MICKAEL DA SILVAdissolved MINI WEB MULTILINGUE MAXI APPRENTISSAGEdissolved MLM CONSULTINGdissolved [ND]active [ND]active

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100