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Sole trader dossier

GEORGES SOULIE

FRANCE · SOLE TRADER · INCORPORATED 1970-01-01
KYBE ID: FR-407972306 · 407972306 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES SOULIE

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Registration407972306

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Statusactive

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Incorporated1970-01-01

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Registered address12290 PONT-DE-SALARS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARGUELdissolved ALBERT THOMASdissolved ALPHONSE ALBINETdissolved ASSOCIATION SPORTIVE DU COLLEGE PUBLICactive BAULEZ FRERES SNCdissolved BERTRAND MICHEL ET GENEVIEVEactive BOUDOU JOSIANE TAMAdissolved CANOE KAYAK PONT DE SALARSactive CHORALE DU LEVEZOUactive CHRISTIAN CAMBEFORTdissolved CLUB DE RANDONNEE PEDESTRE LES RANDOLEJAIRESactive COLETTE FABRYdissolved COLETTE MOUYSSETdissolved COMITE DES FETES DE CAMBOULAS VIAURactive EMILE JOSEPH LOUIS BAYOLdissolved GABRIEL FILS MALIEdissolved GABRIEL REYNESdissolved GERARD ANDRE PAUL DESMAZESdissolved GERVAIS VIEILLEDENTdissolved GISELE JULIETTE ANDREE HERAILdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100