DOSSIERS / GEORGES JEAN MARIE FONGOND
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Sole trader dossier

GEORGES JEAN MARIE FONGOND

FRANCE · SOLE TRADER · INCORPORATED 1989-10-25
KYBE ID: FR-352134654 · 352134654 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES JEAN MARIE FONGOND
fr_inpi
352134654
fr_inpi
dissolved
fr_inpi
1989-10-25
fr_inpi
2005-03-31
fr_inpi
8 ALL RENE CASSIN, 67540 OSTWALD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDULKADIR CAKIRdissolvedACG - AUDIT CONSEIL & GESTIONdissolvedAHMET KIBARdissolvedALSACE PEINTURE DECORdissolvedAMIN BRAHIM-BOUNABdissolvedANDRE EUGENE LOUIS GROSSdissolvedApolline FAESCHdissolvedC.J.O. MULTISERVICE ET COPROPRIETESactiveCLAIRE HAMBURGERdissolvedFRANCE-DEMOLITIONdissolvedHARMONY & EFFICIENCYdissolvedHSCactiveKB CONSTRUCTIONdissolvedL'ARIANAdissolvedMAGOMED AKHMASOLTOVITCH ISAEVdissolvedMARIE-CHRISTINE LEPETITactive[ND]active[ND]dissolvedNEXTdissolvedPROMOFETESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off