KYBE — See who's really behind any company

Sole trader dossier

GEORGES COSTEIX

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-407611383 · 407611383 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameGEORGES COSTEIX

fr_inpi

Registration407611383

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-01-01

fr_inpi

Registered address63680 SAINT-DONAT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ANDRE ERNE GOMINARDdissolved ANDRE SARRONdissolved ANTOINE GENDREactive BERNARD LEOPOLD EUGE BABUTdissolved CHRISTIAN JEAN ALAIN CHARBONNELdissolved CO EXPL GAIDIER&CHAMPEIXdissolved CO EXPL SERVET R ET J.Lactive CTRE COM ACTION SOCIALE DE SAINT DONATdissolved DOMINIQUE VERGNEdissolved ELISE THIOLIEREdissolved EMMANUEL BABUTactive FERNANDE RAYNAUDdissolved GUY LEOTYactive GUY MAURICE MONTELdissolved JEAN CHRISTOPHE ANDRE JACQUES GAUCHETactive JEAN CLAUDE LOUIS RAVAUXdissolved JEAN LADEVIEdissolved JEAN MICHEL FRANCOIS SERREdissolved JEAN SERREdissolved JOELLE LADENIEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 40 companies

medium

Batch-formation cluster

11 companies at this address were incorporated the same day (1980-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100