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Sole trader dossier

GEORGES DESSAIGNE

FRANCE · SOLE TRADER
KYBE ID: FR-726770993 · 726770993 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES DESSAIGNE

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Registration726770993

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Statusdissolved

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Dissolved1995-06-30

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Registered addressLE BOURG, 69870 LAMURE-SUR-AZERGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN AZIEAUactive A.R.C.J.dissolved BERNARD DUBUJETdissolved CENTRE MUSICAL D AZERGUESactive DENISE DUPONTdissolved FELICIEN PLANEdissolved FERNANDO MANUEL PEREIRAdissolved FRANCOISE ROCHEdissolved GOUTILLE M BLETONdissolved JEAN MARC JEAN-MARC RAFFINdissolved JEAN-PAUL CHAMBRUdissolved LAMURE MULTI-MEDIA SERVICESactive LUCETTE MOLETTEdissolved LU-MA-GAdissolved MARC ALLOINactive MARCEL DESIRE LACRASTEdissolved MARIELLE CHARDINactive MISTRALactive MONIQUE CHADAILLACdissolved RAYMOND JEAN DUMONTETdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGES DESSAIGNE (principal) matches PEP Georges Dessaigne — Senator of the French Fifth Republic, 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

1995-06-30Dissolved / struck off