DOSSIERS / GEOFFREY FRANCOIS REGIS PAU
← SearchExport PDF
Sole trader dossier

GEOFFREY FRANCOIS REGIS PAU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-27
KYBE ID: FR-890332901 · 890332901 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEOFFREY FRANCOIS REGIS PAU
fr_inpi
890332901
fr_inpi
active
fr_inpi
2020-10-27
fr_inpi
RTE d'Arles, 30800 Saint-Gilles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDELHAH KHALIFAdissolvedAMEPLASTdissolvedARMAND HAXAIREdissolvedATELIER YVES VALEZdissolvedAUTO SAINT GILLESdissolvedCARROSSERIE SAINT GILLOISEdissolvedCHRISTIAN EDMOND ANSALDOdissolvedCHRISTIAN PEREZdissolvedCONSTANT SERVICE AUTOdissolvedDAUDE VINCENT ET LAFONT THIERRYdissolvedDIDIER BILLOTETdissolvedETIENNE LE FOURNIERdissolvedFCTM FLORENCEAU REMYdissolvedFLORENCEAU PROMOTIONactiveFLORENCEAU REMY INGENIERI FERIdissolvedFRANCOIS SIENKIEWIEZdissolvedGABRIEL SAMPOLdissolvedGARAGE DU PETIT RHONEdissolvedGINETTE VIDALONdissolvedGONDOUX ET COMPAGNIEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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