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Sole trader dossier

GEORGES MONTEZUME

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-429747330 · 429747330 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MONTEZUME

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Registration429747330

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Statusdissolved

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Incorporated1991-05-01

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Dissolved2003-04-16

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Registered address57 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AHMAD MUNIRdissolved ALAIN PUGLIAactive BERNARD RICHONactive CAROLINE DINGdissolved CHANGE DE CHATEAUDUNactive CHAP'CHAPOdissolved CHINE GOURMANDdissolved DECISIVE WORKdissolved DELICE D'ASIEdissolved DU LAURENT DE LA BARRE HUGUES & SOLENEactive FAKAGNI KONATEdissolved GUANERAS SASdissolved HUGUES DU LAURENT DE LA BARREactive IDEES DIRECTESdissolved JEAN NOEL ANDRE CHICOTEAUdissolved JEROME SYLVAIN PHILIPPE POUCELdissolved JOSEPH SEROUYAdissolved JULIE BIANCHIactive KWARKdissolved LABORATOIRES MARIGNYdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-04-16Dissolved / struck off