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Sole trader dossier

GEORGES JEAN LUCIEN LAPEYRE

FRANCE · SOLE TRADER · INCORPORATED 1981-04-22
KYBE ID: FR-322351388 · 322351388 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES JEAN LUCIEN LAPEYRE

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Registration322351388

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Statusactive

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Incorporated1981-04-22

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Registered address23 RUE LAFAYETTE, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALBAA INVESTdissolved ASSOCIATION RUGBYSTIQUE DU PALAISactive AXELLE FRANCOISdissolved BERNARD ROBERT D'ENCAUSSE DE GANTIESdissolved BOERISdissolved Cheyenne KATHLEEN ALISON Soebandiactive CITY ONEdissolved CITY ONE ACCUEILactive CITY ONE ACCUEIL PASSAGERactive CITY ONE AIRPORTdissolved CITY ONE EVENTSdissolved CITY ONE FIELD MARKETINGdissolved EMMANUELLE CASELLAS-GIMBERNATactive EMMA WOODdissolved Florian GOMESactive FORM ADMINI GEST DES ENTREPRISdissolved FRANCE GOLF ASSURANCESactive FREDERIC GEORGES REYNESactive GEIQ ACCUEIL MIDI PYRENEESactive GEORGES ROBERTdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100