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Sole trader dossier

GEORGES VENKATAPEN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400600474 · 400600474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES VENKATAPEN

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Registration400600474

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Statusdissolved

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Incorporated1995-03-01

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Registered addressBOCHETTE, 97232 LE LAMENTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ARAISactive DENIS FRANCOIS PENELOPEdissolved DOMINIQUE BENOIT MAURICEdissolved ERIC LILAdissolved FRANCIS CHARLEMAGNEactive GEORGES ANTOINE MARMONTdissolved GILBERT SORANONdissolved JEAN-BERNARD RAMINactive JEAN-LUC AUGUSTINEdissolved JEUNESSE EN ACTION DE BOCHETTEactive JMC CHARBONdissolved JOSE JEAN VICTOIREdissolved LAURENT MARTIAL LETQUIMOUNINactive MARIE-ANGE SAINTE-MARIEdissolved MEDERIC FRANCINET NELIDEdissolved MERIUS LEOPOLD SAINT-AIMEdissolved MICHEL PHILOMENE VENKATAPENactive MYLENE BARNABE MAUNIERdissolved PROMESSE DE VIEactive RENE VENKATAPENdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100