DOSSIERS / GERALDINE SALES
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Sole trader dossier

GERALDINE SALES

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888211190 · 888211190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE SALES
fr_inpi
888211190
fr_inpi
active
fr_inpi
2020-08-18
fr_inpi
68 RUE DU CHEMIN VERT, 75011 PARIS
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.

ALTA ROCCAdissolvedAmandine CouffinactiveANNA GARAULTactiveANOUSIAdissolvedArthur Pierre Michel CoudouyactiveART PROPOSactiveATILA KESIMdissolvedAUDREY DIFFUSIONdissolvedAVNER CHICHEdissolvedBALKANAISEdissolvedBESCH SOLUTIONdissolvedCHARLES-MARIE GALFREdissolvedCHARLES SAUZERdissolvedEGPLUSdissolvedELODIE EURLdissolvedEMILIENNE DUPARTdissolvedEUGENE DESIRE HUGEdissolvedEURL HORTENSIAactiveFABRICE CAZENAVEactiveFLORENCE SABINE EMMANUELLE MATUSZEWSKIdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

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