DOSSIERS / GEORGES SARRE
← SearchExport PDF
Sole trader dossier

GEORGES SARRE

FRANCE · SOLE TRADER · INCORPORATED 2011-12-01
KYBE ID: FR-539852426 · 539852426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES SARRE
fr_inpi
539852426
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2019-01-31
fr_inpi
112 AV DE LA REPUBLIQUE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BM HERITAGEactiveCABINET LELLOUCHEdissolvedCHANTAL CROUSELdissolvedCLAUDE BRIANDactiveDS MEDIAdissolvedEL ADVISORY SASUactiveFFD AVENUE PARMENTIERdissolvedHANNA SEMHA BELLAICHEactiveIGOactiveIGOCREATEdissolvedIMAGINFILM SARLdissolvedJOSEPH LELLOUCHEdissolvedKAI-TAI LORE CHANGactive[ND]dissolved[ND]dissolvedPaul Charles André MénageractiveROMANE CYRIELLE LE CONTE DES FLORISdissolvedSCI CHANGdissolvedSELMI HMEM JAOUADdissolvedSOCIETE FRANCAISE DE MODELES REDUITSdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GEORGES SARRE (principal) matches PEP Georges Sarre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off