DOSSIERS / GEORGES THOMAS CLAUDE
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Sole trader dossier

GEORGES THOMAS CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 1992-10-21
KYBE ID: FR-389172925 · 389172925 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES THOMAS CLAUDE
fr_inpi
389172925
fr_inpi
dissolved
fr_inpi
1992-10-21
fr_inpi
1992-10-21
fr_inpi
MORNE VANIER, 97200 FORT-DE-FRANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSO PROMOT LOGEMENT RETRAITEactiveCEDILE SAINT-LOUISdissolvedCENTRE DE SERVICE ACHATdissolvedCHRISTIAN URBAIN AUDEMAR-JACOBdissolvedCLAUDE MULATTE SIMONdissolvedETHIOPIA AFRICA BLACK INTERNATIONAL CONGRESSactiveFABIEN AMBROISE BURNERdissolvedGHISLAINE MARIE ALINEdissolvedJEAN VINCENT LALAUSdissolvedLILIANE ELOISE ASTARdissolvedMAD IN EAUactiveMADININA SYSTEME CLUBactiveNEURONES COMMUNICATIONSdissolvedNICOLE LAURENT FRANCOISdissolvedOPORTdissolvedPASCAL CHRISTOPHE GERARD DE LA LOSAdissolvedPAULINA DENISdissolvedROLAND CIRIAQUE CYRIAQUE LIMERIdissolvedSUZELLE SYLVIE BIBASdissolvedTHEODORE FLORE LOUIS-PHILIPPEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off