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Sole trader dossier

GEORGES THOORIS

FRANCE · SOLE TRADER
KYBE ID: FR-300658119 · 300658119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES THOORIS

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Registration300658119

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Statusdissolved

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Dissolved1996-12-31

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Registered address35 BD VICTOR HUGO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CATHERINE BRENACactive DOCTEUR JULIEN DUMASdissolved DOCTEUR MARIE DUMASdissolved DUMDUM INVESTdissolved GABRIELA NAHOUMactive GEORGES ROSANOFFdissolved G.R.J. NICEdissolved GROUPE PROSECUREdissolved ISCHIA INVESTactive JACQUES LANFRANCHIdissolved JULIEN DUMASactive MARIE CREPINactive MASSENVILLEactive MATHILDE ESCAUTIERdissolved RAMA RENTdissolved SARA TONSY MAHMOUDactive SCI 35 VICTOR HUGOdissolved SCI BELLE EPOQUEdissolved SCM SENOLOGIEdissolved SELARL SEINBIOSEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off