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Sole trader dossier

GEORGES RENE JEAN-MA ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418508818 · 418508818 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES RENE JEAN-MA ROBERT

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Registration418508818

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Statusdissolved

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Incorporated1998-02-01

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Registered address12170 REQUISTA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ACCORDEON CLUB REQUISTANAISactive ALFRED NAVESdissolved ANDRE ASSIEdissolved ANDRE BARRAUdissolved ANDREE MAURELdissolved ANDRE FOURNIERdissolved ANTONIN INDIV ROLLANDdissolved ANTONIN MARQUETdissolved ASS PARENTS ELEVES ECOLE DE LEBOUSdissolved BENJAMIN GIMENEZdissolved BERTE GIMENEZdissolved CAISSE DES ECOLES DE REQUISTAactive CENT PRIVE ETUD AGRI ST-JOSEPHdissolved CHARLES HENRI SCHMIDTdissolved CLEMENT GOULESQUEdissolved CLEMENT MATHIEUdissolved COMITE DES FETEactive COMITE DES FETES DE LEBOUSactive COMITE DES FETES DE L' HOPITAL BELLEGARDEactive DENIS LECOULESdissolved

+46 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100