DOSSIERS / GEORGES RAYMOND
← SearchExport PDF
Sole trader dossier

GEORGES RAYMOND

FRANCE · SOLE TRADER · INCORPORATED 2002-08-24
KYBE ID: FR-443543038 · 443543038 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES RAYMOND
fr_inpi
443543038
fr_inpi
dissolved
fr_inpi
2002-08-24
fr_inpi
2017-07-13
fr_inpi
LA FONTAINE DU ROI, 73530 SAINT-JEAN-D ARVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALAIN FROEHNERactiveANDRE SIEBERdissolvedANTHONY DUBROCdissolvedCAROLE WAHNISH-GALULAdissolvedCHRISTIAN GAUTRAISdissolvedCOGET JEAN-MARIE ET MARIE-LUCEdissolvedDAMIEN OBRISTdissolvedDANIEL DELATTREdissolvedDENIS GOUYactiveDIDIER LE PAGEdissolvedDIDIER MAURICE CORDIERdissolvedDIDIER PIERRELdissolvedDORIS BAUERdissolvedEBERHARD MASIONdissolvedEROS DONADELLOdissolvedFABRICE OBRISTdissolvedFRANCIS DURANDactiveFRANCK DELBARREactiveFRANCOIS BARRAULTactiveFRANCOISE BONNEDAMEactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off