DOSSIERS / GEORGES LE MOAL
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Sole trader dossier

GEORGES LE MOAL

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-390573723 · 390573723 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LE MOAL
fr_inpi
390573723
fr_inpi
dissolved
fr_inpi
1993-04-01
fr_inpi
1994-01-01
fr_inpi
CRS STASSART, 84190 VACQUEYRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CELINE FAYARDdissolvedEVELYNE HUMBERTdissolvedFRANCOISE MARIE BLONDELdissolvedGOMAX FUTURESdissolvedGUY JACQUES VACHEdissolvedHAON VINS SELECTIONactiveJEAN LUC JEAN-LUC ROLLETdissolvedLAETITIA BUISSONdissolvedLA TAVERNE DE RAIMBAUTdissolvedLE POTAGER DES DENTELLESdissolvedMAURICE ARCHIMBAUDdissolvedMICHEL CARRETIERdissolved[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolvedSANDRINE COURSAGETdissolvedTRANSPORT ABOUDactiveVIRGINIE GUALDA MONTEAGUDOdissolvedYVES GUINTRANOactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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