DOSSIERS / GEORGES GHEZZI
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Sole trader dossier

GEORGES GHEZZI

FRANCE · SOLE TRADER · INCORPORATED 1997-08-01
KYBE ID: FR-414237230 · 414237230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES GHEZZI
fr_inpi
414237230
fr_inpi
dissolved
fr_inpi
1997-08-01
fr_inpi
2003-09-30
fr_inpi
PONT DES CHARRETTES, 30700 UZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

6 GdissolvedAGP UZESactiveAIME PAUL DUCROSdissolvedALICE SEMERIATdissolvedALPHATECdissolvedASS LES PAPILLONS ELECTRIQUESdissolvedASSOCIATION HEALTH HUB UZESactiveASS R.E.V.E.dissolvedBERNARD ALLEMANDactiveBOSCHET LAURENT CARRION ANTOINETTEactiveCENTRE D EXPERIMENTATION REALISATIONdissolvedCHERILYNEdissolvedCHRISTOPHE PICHONdissolvedCOMITE ETABLISSEMENT HARIBO RICQLES ZANactiveDANIEL FERNAND DUCROSdissolvedDIDIER RUBIOdissolvedELISTA SARLactiveERIC DE BAGLION DE LA DUFFERIEdissolvedEURL G. LESTAGE EBENISTERIEdissolvedEVASION PLUS CAMARGUE CEVENNESactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off