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Sole trader dossier

GEORGES DARFAY

FRANCE · SOLE TRADER · INCORPORATED 1993-12-31
KYBE ID: FR-399320399 · 399320399 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES DARFAY

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Registration399320399

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Statusdissolved

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Incorporated1993-12-31

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Dissolved2007-06-18

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Registered address32400 AURENSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALBANIE BROQUAdissolved ALBERT MALECHAAdissolved ANDRE SERGE DULUCdissolved BERNARD LOUIS LIGNACactive CLAUDE LAFOSSEdissolved FERNAND RAYMOND CASSIFOURactive GABRIELLE DUCOURNAUactive GERARD LAVALETTEactive JEAN CLAUDE JACQUES MANCIETactive JOELLE PRIAMdissolved MAURICE DUPOUTSdissolved MICHELE MARIE FOURNETdissolved NOEL LACOSTEdissolved PIERRE ABADIEdissolved PIERRE LANUXdissolved PIERRE PAUL ROBERT THEUXdissolved ROBERT BERDOULETdissolved ROLAND DUPOUTSactive SARL AQUITAINE TRANSPORTSactive SCI DU MOULINdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-06-18Dissolved / struck off