DOSSIERS / GEORGES REFFAY
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Sole trader dossier

GEORGES REFFAY

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-310418777 · 310418777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES REFFAY
fr_inpi
310418777
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
1999-09-30
fr_inpi
01130 LES NEYROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDRE CHARLES GUERARDdissolvedANNE-MARIE ELIANE TRANCHESEdissolvedBLANC B ALLOMBERTdissolvedCRAIE ROBERT MANU ARTI SCdissolvedDIDIER JEAN ROLAND LAMBERTHODdissolvedETABLISSEMENTS FREJUS FRERESdissolvedGEORGES HUMBERTdissolvedHENRI DUPUISdissolvedHTS HUMBERT EMILE EPX PESENTIactiveHTS ROCHAIXactiveINDIVISION MORETTI POUPONdissolvedJEAN DAVIDdissolvedJEAN FRANCOIS CLERC-LABARREdissolvedJEAN JOSEPH LAMBOEUFdissolvedJEAN NOEL VION-DELPHINactiveJ MAGDELAINEdissolvedJOSEPH ALLOMBERT-BLAISEdissolvedJOSEPH SCALESEdissolvedMARCEL REFFAYdissolvedMARIE THERESE GRIFFOdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off