DOSSIERS / GEORGES LOISEL
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Sole trader dossier

GEORGES LOISEL

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-406443267 · 406443267 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES LOISEL
fr_inpi
406443267
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-11-30
fr_inpi
50850 GER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AMICALE DES CHASSEURS ET PROPRIETAIRES GEROISactiveAMICALE DES SAPEURS POMPIERSactiveANDRE COUPELdissolvedANDREE PALLIXdissolvedANDRE JOUINdissolvedARNOLD MICHELdissolvedASS A C ET A F N DE GERactiveASS EDUCAT POPULAIRE ST LEONactiveASS FAMILIALE RURALEactiveASSOCIATION PARENTS D ELEVESdissolvedCHARLES LECHERBONNIERdissolvedCTRE COM ACTION SOCIALE DE GERdissolvedD BRUNOdissolvedEMILE ESNAULTdissolvedG THIERRYdissolvedJEAN SALANONactiveLOUIS DEGRENNEdissolvedLOUIS JARDINdissolvedL VIVIERdissolvedMARIA ANTOINETTE GUYARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GEORGES LOISEL (principal) matches PEP Georges Loisel — Q66500883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off