DOSSIERS / GERALDINE DANIELE SEINTURIER
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Sole trader dossier

GERALDINE DANIELE SEINTURIER

FRANCE · SOLE TRADER · INCORPORATED 2022-09-13
KYBE ID: FR-919645267 · 919645267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GERALDINE DANIELE SEINTURIER
fr_inpi
919645267
fr_inpi
active
fr_inpi
2022-09-13
fr_inpi
12 BD DES BELGES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACAY INVESTdissolvedANDY ISAAC BENHAMOUactiveAUDEXIS IMMOdissolvedAUDREY LYDIE LEROYdissolvedCARLOS ANDRES RUEDA CARRILLOactiveERAN ANDRE ELFASSYactiveGROUPEMENT FORESTIER LE BAMYNXdissolvedJC INVESTdissolvedKAIROSENSdissolvedLES CAPUCINSdissolvedMARIE-PIERRE ROSELINE FREYDIERdissolved[ND]active[ND]active[ND]activePIERRE SALTELdissolvedPIERRE SILVESTREactiveSCI LA TREVE DU CIEL IIdissolvedSCI LE BELVEDEREactiveSCI M.I.B.dissolvedSOC PATRIMONIALE CROUZOULONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100