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Sole trader dossier

GEORGES DAUZONNE

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-410082846 · 410082846 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGES DAUZONNE

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Registration410082846

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Statusactive

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Incorporated1995-01-01

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Registered address3 BD ANATOLE FRANCE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGIR EMPLOI 2.0dissolved ALENAdissolved ALEXANDRINEdissolved AUROCH-7 CONSEILdissolved C3 ADVISORYactive CC FRANCE HOLDINGdissolved COSMINPEXdissolved CRISTIANA MARIA TERESA MANFREDIdissolved DAUZONNE PARTNERS SASdissolved JEAN-FRANCOIS JEFFactive JEAN MARIE MOULINETdissolved JEAN WAINTRAUBdissolved LONCHAMP EXPERTISE CONSEIL SARLdissolved MBAdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active PCT ASSET MANAGEMENTactive SALON DE COPINESdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100