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Sole trader dossier

GEORGES DONAT JEAN-LOUIS

FRANCE · SOLE TRADER · INCORPORATED 2006-02-15
KYBE ID: FR-489046136 · 489046136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES DONAT JEAN-LOUIS

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Registration489046136

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Statusdissolved

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Incorporated2006-02-15

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Dissolved2007-10-15

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Registered addressBD HENRI AUZE, 97231 LE ROBERT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2 A PLUS SASUactive AMEDE LARMUREdissolved AMELIE MERINEactive ANNE CONSTANCE MIRAM-MARTHE-ROSEdissolved AU VENT DE L ALIZEdissolved CHRISTELLE COIFFURE EURLdissolved C.I.F.P.M SARLdissolved ELVIRE BERTHE LEBELdissolved EURL PARADISEdissolved FOFORdissolved FRANTZ MERINEdissolved GEORGES JONAS NODINdissolved GERMAIN GUY ALBERT BALPHARARDactive GERMAIN GUY-ALBERT BALTHAZARDdissolved ISMAELLE VINCESLASactive JEAN ALFRED MERINEdissolved JESSICA MARIE-JEANNE CHERYdissolved JOSIANE PAULINE RELUTdissolved JULIANO CELESTIN RIGAHdissolved LA ROSEactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-10-15Dissolved / struck off