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Sole trader dossier

GEORGES KASSAKIAN

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-324993500 · 324993500 · 1 sources

RISK SCORE8LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES KASSAKIAN

fr_inpi

Registration324993500

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-10-01

fr_inpi

Dissolved2002-09-30

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Registered address5 RUE MACCARANI, 06000 NICE

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES KASSAKIANfr_inpi · 778152645 · dissolved

Companies at this address

15 total

ALICIA SOLVEIG KJELDSENdissolved ANN PHILIP MACCARANIdissolved CIE GLE COORDIN INDUSTRIALISATION CONSTRdissolved D.Ddissolved IN'GOdissolved JACQUES ROSIERdissolved NACIM SAMRIactive [ND]active [ND]dissolved [ND]active [ND]active NUMBER TWOdissolved SCI CARPENdissolved SOCIETE OLINAdissolved

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2002-09-30Dissolved / struck off