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Sole trader dossier

GEORGES CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1973-12-25
KYBE ID: FR-731075099 · 731075099 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES CONSTANT

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Registration731075099

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Statusdissolved

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Incorporated1973-12-25

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Dissolved1986-01-14

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Registered address75 RUE ANATOLE FRANCE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE HORTENSE MARIE DE LABRIFFEactive ALL AROUND AGENCYactive ALL AROUND PUBLISHINGactive AMELIE JOUSSEAUME DE LA BRETESCHEactive AMOS CAFEactive CABINET DU DOCTEUR VERSTRAETEdissolved CHANTAL MADELEINE MARIE GOUPILdissolved CLAUDE CHARLES MEISSONNIERdissolved CLIMANATUREdissolved DLVB AGENCYactive DOMINIQUE JEAN RIBAUDINOdissolved INDIVISION CXA DE JARNACdissolved JEAN-JACQUES CERLESdissolved JEAN PHILIPPE VESTRAETEdissolved LES ZOUZOUSdissolved LOUIS CHEVILLARDdissolved LOUISE SIEMONEITdissolved MAURICE FRANCOIS GERMAIN PELISSIERdissolved MJGMdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GEORGES CONSTANT (principal) matches PEP Georges Constant — 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

1986-01-14Dissolved / struck off