DOSSIERS / GEORGES LOUIS SOUBEYRAND
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Sole trader dossier

GEORGES LOUIS SOUBEYRAND

FRANCE · SOLE TRADER · INCORPORATED 2013-09-13
KYBE ID: FR-420102451 · 420102451 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES LOUIS SOUBEYRAND
fr_inpi
420102451
fr_inpi
active
fr_inpi
2013-09-13
fr_inpi
97 RUE sauveur tobelem, 13007 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

295 total

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

13 PUBLICITEdissolved3ISactiveAA CONSULTINGdissolvedAACS13dissolvedAB AUTOdissolvedAB CONSULTINGdissolvedACACIA POSTEactiveACACIA POSTE ASSAISdissolvedACACIA POSTE BAIXASdissolvedACACIA POSTE BEAULIEUdissolvedACACIA POSTE LONNYactiveACACIA POSTE STE-LIZAIGNEdissolvedACACIA STOCKAGEactiveACACIA STOCKAGE 1activeACACIA STOCKAGE ASSAISdissolvedACACIA STOCKAGE BAIXASdissolvedACACIA STOCKAGE BEAULIEUactiveACACIA STOCKAGE LONNYdissolvedACACIA STOCKAGE STE-LIZAIGNEactiveACTISOFTWAREdissolved

+275 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100