DOSSIERS / GEORGES DIEZ
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Sole trader dossier

GEORGES DIEZ

FRANCE · SOLE TRADER
KYBE ID: FR-591222740 · 591222740 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DIEZ
fr_inpi
591222740
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE LAMARCK, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A LABROSSEdissolvedALICE TURCdissolvedAMAR LADJLIdissolvedANDRE GREARDdissolvedBERNARD JOSEPH MARCEL JEGOdissolvedBORIS MITRESKIdissolvedCATHERINE MARIA MARTHE BREXELdissolvedCATHERINE TINLOTdissolvedCLAUDE MARIOTOMdissolvedDANIEL MICHEL JOUREAUdissolvedDIDIER BROSSETdissolvedDRACOPOULOSNICOLASdissolvedEDWIGE BACHRdissolvedEL HOUSSINE EL MOUNIRIdissolvedFREDERIC THUETdissolvedGARREAUD MA CORDERO C PRADOdissolvedGISCHIA MARCELLE GIAISdissolvedGRISON MARGUERITE JACOTINdissolvedHAIG MERDINIANdissolvedHEDJI BEN YOUNESdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off