DOSSIERS / ANDRE DESGEORGES
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Sole trader dossier

ANDRE DESGEORGES

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397665936 · 397665936 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE DESGEORGES
fr_inpi
397665936
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
1999-12-31
fr_inpi
71680 VINZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALBERT LOUIS MIOLANDdissolvedANDRE PERRINdissolvedANDRE VESSIGAUDdissolvedANNE MARIE RIVOIREdissolvedARMANDE BRUNdissolvedASSOCIATION FONCIERE DE VINZELLESactiveBERNARD ANDRE JEANDEAUdissolvedCHANTAL LONGEPIERREdissolvedCHRISTIANE GEORGETTE BOULAYdissolvedCLAUDIA BLONDELdissolvedCO EXPLOITATION DESSORTactiveDENIS JOSEPH ROUXdissolvedEURL GOYATdissolvedFABRICE COUDURIER CURVEURdissolvedFRANCOIS VESSIGAUDdissolvedGABRIELLE MASSONactiveGEORGES BENOIT GRIFFONdissolvedGEORGES MARECHALdissolvedGOYAT MARCEL ET CHRISTIANdissolvedHELENE MARIE-NOELLE BAROULIERdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Politically exposed person (PEP)

ANDRE DESGEORGES (principal) matches PEP André Desgeorges — Q66499389. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off