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Sole trader dossier

GEOFFROY DASSY

FRANCE · SOLE TRADER · INCORPORATED 2023-02-03
KYBE ID: FR-923352132 · 923352132 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEOFFROY DASSY

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Registration923352132

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Statusactive

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Incorporated2023-02-03

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Registered address87 B AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANDREE GUILLEdissolved ANNICK MICKAELLA KOTCHARIANdissolved BILAL OUMATAdissolved CABINET ANDREIdissolved DALEM GESTIONactive DCM EXPERTISEactive ELYSSA BEAUTEactive FRANK DROZEactive GEOFFREY LEBRUNactive JEAN LOUIS BOCQUILLONdissolved KICKSBYAVIELdissolved LAURY&LESLIEactive MARYVONNE LOPEZdissolved MICHEL BRESSETdissolved MIRJANA SRECKOVICdissolved NAT FLEURdissolved [ND]active [ND]dissolved [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100