KYBE — See who's really behind any company

Sole trader dossier

Etienne Christian Pierre Geslin

FRANCE · SOLE TRADER · INCORPORATED 2024-07-29
KYBE ID: FR-931547160 · 931547160 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEtienne Christian Pierre Geslin

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Registration931547160

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Statusactive

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Incorporated2024-07-29

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Registered address73 AV de la République, 92120 Montrouge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ALI DJERAdissolved ANDRE JOEL CELLIdissolved ANTHONY JOHN GARNIERdissolved BERNALD KENNETH ANGALAactive BHATTI TRANSPORTS & LOGISTICSdissolved BRULERIE DE MONTROUGEactive CARINI CHAUFFAGE FUMISTERIE RAMONAGEdissolved CATHERINE RAVRYactive C C F R MAINTENANCE PROTECTIONdissolved CDM MONTROUGEdissolved CODISSIMEdissolved DUY JEAN PHILIPPE DUONGdissolved EMILIE ANDREE FERREactive EMILIENNE CHIMENEdissolved EURO SUD TRANSITactive FABPHISactive HELENE MICHELE SUZANNE CARDONIdissolved INTERNATIONAL COMMERCE PRODUCTION EXPORTactive JEANNE CAQUETdissolved JO.DE.CAR.dissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100