DOSSIERS / GERALDINE DAUNAS
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Sole trader dossier

GERALDINE DAUNAS

FRANCE · SOLE TRADER · INCORPORATED 2022-07-12
KYBE ID: FR-918407016 · 918407016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE DAUNAS
fr_inpi
918407016
fr_inpi
active
fr_inpi
2022-07-12
fr_inpi
10 AV DE SALONIQUE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ALEXANDRE ROCHETactiveALMA DALEOdissolvedAMAR 57dissolvedAMONISAactiveANGELIQUE YVONNE DANIELLE DULAURANSdissolvedANNE PEILLONdissolvedCAROLINE JANE PAULIN CAROLINE CAZAURANdissolvedCHRISTIAN AGOSSAactiveDAVID TOLEDANOactiveDEBRA JEAN PARKERdissolvedDENISE MARIE DE BELLAIGUEdissolvedFranck Christian Jean ChabinactiveFRANCOIS-LAURENT TALLARIDAdissolvedGEORGES PETITdissolvedGINETT ESSENWEINdissolvedHASSEN IMEHRARactiveINES JORET DES CLOSIERESactiveJACQUES PORTESdissolvedJaemin KIMactiveJEAN CLAUDE HERBETactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100