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Sole trader dossier

GEORGES MARVALDI

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591100854 · 591100854 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES MARVALDI

fr_inpi

Registration591100854

fr_inpi

Statusdissolved

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Incorporated1959-12-25

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Dissolved1986-06-13

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Registered address19 RUE D ANTIN, 75002 PARIS 2

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALOA BY YOUdissolved AMASIS DEVELOPPEMENTdissolved ASIEVESTdissolved AVANTAGES ET PRIVILEGEdissolved BARCLAYS BAIL SNCdissolved BARCLAYS LOCATIONdissolved BATINGdissolved BOULOGNE RESTAURATIONdissolved BREAK FRANCEdissolved C B CONSEILSdissolved CMCactive COMPAGNIE D EDITIONactive DARK DUNEdissolved ELPIMMOactive ENTREPRINGdissolved EURASIA FINANCE SAdissolved GD CONSEILSactive H.L. GESTIONactive IMCO BAILdissolved INFEENITYdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-06-13Dissolved / struck off