DOSSIERS / GEORGES HENRIQUES
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Sole trader dossier

GEORGES HENRIQUES

FRANCE · SOLE TRADER · INCORPORATED 2009-01-26
KYBE ID: FR-510128283 · 510128283 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES HENRIQUES
fr_inpi
510128283
fr_inpi
active
fr_inpi
2009-01-26
fr_inpi
60 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALEXANDRA MESGUINIdissolvedALEXIS GLORIEUXdissolvedANDRE SEBANdissolvedANTOINE AYMAR MARIE BARBIER DE CHALAISdissolvedAXEL FEREDJactiveBLUE ENERGYdissolvedBTOINdissolvedCOLLOMPANDCOdissolvedCOM' & DEVELOPPEMENTdissolvedDCH CONSEILdissolvedDNG CLUBdissolvedDNG GROUPactiveDNG HOLDINGSdissolvedDNG INVESTactiveDNG OPERATIONSdissolvedDNG STRATEGYdissolvedDOMINIQUE BIGUENETactiveDOROTHEE FLEUR BOUJEANTactiveERINE PRODdissolvedEURL CAFE GRILLdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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