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Sole trader dossier

GEORGES ANTOUN

FRANCE · SOLE TRADER · INCORPORATED 2002-10-24
KYBE ID: FR-422905455 · 422905455 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES ANTOUN

fr_inpi

Registration422905455

fr_inpi

Statusdissolved

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Incorporated2002-10-24

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Registered address8 PL JEAN GIRAUDOUX, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

3A IMMOdissolved A.M.E.Sdissolved ANTHONY ANTOUNdissolved CAB D EUROPEdissolved CECILE SYLVIE ANNA LOIdissolved CE MENdissolved CHENG NUOactive CIELOdissolved DAN LIdissolved EASY WAYdissolved ELIANE GENINETdissolved EMILIE HELENE BERNADETTE GRANIERactive FENGLEI XUactive FREDERIC BARRYactive FREDERIC GABRIEL N'LANDU-N'GANGAactive GISELE SESSEGNONdissolved HACI MEHMET KIRISCIdissolved IBRAHIM ZACCARIA DERAMCHIactive IMMO TCHAM PAULINAactive JACKY FRANCOIS GUY BIROCHEAUdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100