DOSSIERS / GEORGES MAIRE
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Sole trader dossier

GEORGES MAIRE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331683482 · 331683482 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES MAIRE
fr_inpi
331683482
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1989-12-31
fr_inpi
70360 SCEY-SUR-SAONE-ET-SAINT-ALBIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN GEORGES FRANCOISdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BOURCERETdissolvedASSOCIATION FAMILIALE RURALEactiveCHRISTIANE CHACHUATdissolvedCHRISTIAN PAUL HENRI LECOANETdissolvedCOLETTE CHOLLEYdissolvedCOLETTE GRANDGIRARDdissolvedEGLISE PAROISSEactiveHELENE GORECKAdissolvedJEAN FERNAND DUMURGIERdissolvedJEAN JEROMEdissolvedJEAN MEYERactiveLILIANE GAVOILLEdissolvedMARIE-VIRGINIE PORROdissolvedMICHEL PERROTdissolvedMICHEL ROYERdissolvedMICHEL ULMANNdissolvedMOULINS DE SCEY SUR SAONEdissolvedPHILIPPE CHACHUATdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GEORGES MAIRE (principal) matches PEP Georges Maire — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MAIRE (principal) matches PEP Georges Maire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off