DOSSIERS / GEO STEPHEN LFORTUNE
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Sole trader dossier

GEO STEPHEN LFORTUNE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-20
KYBE ID: FR-532578036 · 532578036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEO STEPHEN LFORTUNE
fr_inpi
532578036
fr_inpi
dissolved
fr_inpi
2011-05-20
fr_inpi
2013-06-30
fr_inpi
5 RUE LACUEE, PSA BASTILLE, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDUL SATAR LUDINdissolvedAHMED KHAIREDDINEdissolvedAZEEEM KHAM AZEEEM KHAN AHMADZAIdissolvedAZZEDDINE BENBETKAdissolvedBENJAMIN MALBOROUGHdissolvedBOUBOU DIABYdissolvedBOUGARY DIAKITEdissolvedBOUHARY DIABYdissolvedCHRISTOPHE GARCIAdissolvedDARIUSZ BASICZdissolvedDAVID LONYdissolvedDMITRI JOHANSONdissolvedFARIDOON MOMANDdissolvedFLORENT AUBIN HADJINAZARIAN FLORENTactiveGERARDO BENJAMIN PIERRE-CHARLESactiveHASSEN MOKDADdissolvedHEDAYAT TARAKHELdissolvedJEAN DANIEL FREDERIC MAILLARDactiveJEAN FRANCOIS MAZZAdissolvedKACEM YVES MALACAMPdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off