DOSSIERS / GEORGES GERIN
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Sole trader dossier

GEORGES GERIN

FRANCE · SOLE TRADER
KYBE ID: FR-311307656 · 311307656 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES GERIN
fr_inpi
311307656
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
73 BD EDOUARD HERRIOT, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
A LA CORBEILLEdissolvedALEXIA MICHELE MIREILLE DEFORGEdissolvedAZUR CLEANactiveBAC LIVRESactiveBELORSdissolvedBRAHIM MESSAIdissolvedBRASSERIE LE FLORactiveCHRISTIAN MARCUCCIdissolvedCLAIRE ELISABETH SKORODENSKIactiveCLAUDE ARMELLE MARQUISdissolvedCORNEA CONSTRUCTIONdissolvedFARAGOdissolvedFONTAINE DES QUATRE SAISONSdissolvedFRANCIS ROBERT MARTINdissolvedGEORGES BUZZIdissolvedHELENE AZARIDESdissolvedJACQUES MARTINdissolvedJEAN-LOUIS BERNAL-LAVILLAactiveJEAN SABBAGHdissolvedJHP-VALUATIONdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GEORGES GERIN (principal) matches PEP Georges Gerin — Q66499813. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off