DOSSIERS / GEORGES ANDRE LASRY
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Sole trader dossier

GEORGES ANDRE LASRY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-03
KYBE ID: FR-529386484 · 529386484 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ANDRE LASRY
fr_inpi
529386484
fr_inpi
dissolved
fr_inpi
2011-01-03
fr_inpi
2011-06-30
fr_inpi
19 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ABBAS ZERGUINEdissolvedALBERT ALAIN LEVYdissolvedALBERT LEVYdissolvedALIENOR VIOLETTE LAURENTdissolvedALMAZIS IAKOVOS PAPPASdissolvedANDRE FONTAINEdissolvedAREZKI MEHMELdissolvedASSOCIATION TAM-TAM L'EUROPEactiveATELIER PHILIPPE FABREdissolvedBAPTISTE ALLARDdissolvedBOULANGERIE AMORdissolvedBOULANGERIE MARXdissolvedCASSE TETEdissolvedCATHERINE MARIE GENEVIEVE CALECAactiveCHANT PARTAGEactiveCORINNE CAMILLE UZANdissolvedFAOUZI JERBIdissolvedFRANCIS COURNETactiveFREDERIC CHARLIE BORIS LEMONNIERactiveGIESENFELD EXPERTISESdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off