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Sole trader dossier

GEORGES MOANA FLAMAN

FRANCE · SOLE TRADER · INCORPORATED 2012-11-27
KYBE ID: FR-504167156 · 504167156 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MOANA FLAMAN

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Registration504167156

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Statusdissolved

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Incorporated2012-11-27

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Dissolved2021-05-31

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Registered address220 COR DE MAGNAN, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALKYOdissolved ALSYPHOEdissolved BOYAN NIKOLOV NIKOLOVactive COMEXCO INVESTactive EMMANUEL YVAN HENRI KAUFFMANNdissolved FABIEN SEVERINO FERRARIdissolved FERRARI INVESTISSEMENTactive JEAN-LUC AUBRYdissolved L.A.J FRANCEdissolved LORIactive MAGNAN INVESTdissolved MARION DROMARDdissolved [ND]active [ND]active NICOLAS FREDERIC DIEZactive OLFA KABTNIdissolved ORDINICEdissolved PHILIPPE BERNARD DEPARISactive PIERRE FERDINAND CROIZERactive SANDERS ROBY NGUYEN-NHONdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2021-05-31Dissolved / struck off