DOSSIERS / GERALDINE OTTO
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Sole trader dossier

GERALDINE OTTO

FRANCE · SOLE TRADER · INCORPORATED 2020-05-07
KYBE ID: FR-883270704 · 883270704 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GERALDINE OTTO
fr_inpi
883270704
fr_inpi
dissolved
fr_inpi
2020-05-07
fr_inpi
2022-12-31
fr_inpi
30 RUE des Dames, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveBRANDY BANDITSdissolvedCABINET ELBAZ ET ASSOCIESdissolvedCAROLINE SEBAGactiveCHRISTIAN VACHETTEdissolvedCLAUDE MAURICE CASTILLONdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off