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Sole trader dossier

GEORGES STAESSEN

FRANCE · SOLE TRADER · INCORPORATED 1965-11-25
KYBE ID: FR-076543495 · 076543495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES STAESSEN

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Registration076543495

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Statusdissolved

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Incorporated1965-11-25

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Registered addressRES LES MARINES 2, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED FREDERIC PIERROTdissolved DOMINIQUE PONTIEUdissolved GRETHOdissolved JEAN AUBOEUFactive JEAN MARIE VANABELLEdissolved JOSEPH BONFIGLIOdissolved MICHEL RONSINactive [ND]active [ND]active [ND]active [ND]active [ND]active PATRICE NADALdissolved PHILIPPE COLOMIAdissolved PUSSINI CAVAYEactive RAYMONDE BIGOTactive ROBERT MAZELAYGUEactive SCI ALBERT JAMESdissolved SYND COPRO LES MARINES 2active

People with significant control

0 people

Name	Role	From	Source

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