DOSSIERS / GEOFFROY DUCHIER
← SearchExport PDF
Sole trader dossier

GEOFFROY DUCHIER

FRANCE · SOLE TRADER · INCORPORATED 2020-10-31
KYBE ID: FR-889649554 · 889649554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFROY DUCHIER
fr_inpi
889649554
fr_inpi
active
fr_inpi
2020-10-31
fr_inpi
81 AV Marceau, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABD ALNASSER ABO ALOION ALSOODdissolvedADIL NAJEMactiveALPHARESIDENCESdissolvedAMENAGEMENT DU DOMAINE DU MAS D'AZURdissolvedARIE PROMOTIONdissolvedAUBENdissolvedBOULEVARD DE STRASBOURGdissolvedCERS ASIAdissolvedCLOS DESTOURBETdissolvedDOMAINE DE VALLIERESdissolvedDOMAINE DE VALMEINIERdissolvedESPACE 2 CONSTRUCTIONdissolvedESPACE 2 HOTELSdissolvedESPACE INVESTdissolvedEVYOdissolvedFASTEdissolvedFIMOBATdissolvedFONCIERE ETOILE MARCEAUactiveIDAdissolvedID CONCEPT COMMUNICATIONactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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