DOSSIERS / GEORGES SANDRI
← SearchExport PDF
Sole trader dossier

GEORGES SANDRI

FRANCE · SOLE TRADER · INCORPORATED 1994-03-01
KYBE ID: FR-394739858 · 394739858 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES SANDRI
fr_inpi
394739858
fr_inpi
dissolved
fr_inpi
1994-03-01
fr_inpi
2002-12-31
fr_inpi
31 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BEKHTIdissolvedADRIAN VASILE STANdissolvedAISSATOU KOUROUMAactiveALEXANDRE JIMENEZYEdissolvedAMOR BEN ADBDALLAH SOUALHIdissolvedBONNE PIOCHEactiveBRCCdissolvedCarmelia BuzilaactiveCHIARA MAXIAactiveCLEMENTINE VIEactiveCLICHY 6dissolvedDELODE ELODIE MARIE SEDAMIdissolvedEDWIGE COIFFUREdissolvedFARENC AVOCATdissolvedFOOD DEVELOPPEMENTdissolvedFRETBAYdissolvedINTENCITYdissolvedINTENCITY INVESTISSEMENTdissolvedITHAQUE MEDIAactiveJEAN-MARC LICHTMANNactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off