DOSSIERS / GEORGES LEGER
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Sole trader dossier

GEORGES LEGER

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-434600144 · 434600144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES LEGER
fr_inpi
434600144
fr_inpi
active
fr_inpi
1994-02-01
fr_inpi
16 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALPAXdissolvedAMST INVESTdissolvedASSOC PECHE AU LARGEactiveCASA DECOdissolvedCATHERINE RISETTIdissolvedCENTRE OPHTALMOLOGIQUE TERNES-MONCEAUdissolvedCHARLOTTE ANNE CECILE LE BRETONactiveCHIENBLEUSTUDIOactiveCHIZZOLA-DOMINGUESactiveCLAIRE ROBERTIdissolvedCLAUDE FRANCKactiveCLAUDE GUIBERTactiveCYRILLE TEMSTETactiveDR CYRILLE TEMSTETdissolvedDRYM CONSEILdissolvedEDAVENIRactiveEMNA BEN MOUSSAactiveFRATT CAPITALdissolvedHPKZ INVESTMENTSdissolvedHZ RISETTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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