DOSSIERS / CHARLENE GEFFROY
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Sole trader dossier

CHARLENE GEFFROY

FRANCE · SOLE TRADER · INCORPORATED 2021-05-18
KYBE ID: FR-899478036 · 899478036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHARLENE GEFFROY
fr_inpi
899478036
fr_inpi
active
fr_inpi
2021-05-18
fr_inpi
10 RUE JACQUES KELLNER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MELOUNOUactiveASS COMPAGNIE LE CRI DU TEMPSactiveBAPTISTE RENE ADOLPHE BALEZEAUactiveBENJAMIN JASON CHARLES BURDOCKactiveBILL SIAMERdissolvedCALAIS JEAN-BAPTISTE ET ROQUETTE AGATHEactiveDANIEL PHILIPPONdissolvedERULIN COSMEactivefatima ezzahrae makouaractiveFLORIAN PIERRE ROGER DECLERCKdissolvedG@BRIELactiveGILBERT GESTdissolvedJEAN MARC BISCHdissolvedMARINE SOPHIE BENEDICTE MARIE COLLIGNONdissolvedMARION PAVILLARDactive[ND]active[ND]active[ND]activeYAHIA LADJALIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100