DOSSIERS / GEORGES BRET
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Sole trader dossier

GEORGES BRET

FRANCE · SOLE TRADER · INCORPORATED 1959-01-01
KYBE ID: FR-759108152 · 759108152 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES BRET
fr_inpi
759108152
fr_inpi
dissolved
fr_inpi
1959-01-01
fr_inpi
1991-12-19
fr_inpi
01240 LENT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALEXANDRE EVARISTE CROZETdissolvedAMICALE DES CONSCRITS DE LENTactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE LAIQUE LA LENTAISEactiveANDRE NACHURYdissolvedA PELOTIERdissolvedAUBERGE LENTAISEactiveBREDY APPROVISIONNEMENTdissolvedBREDY CEREALESdissolvedCANTINE SCOLAIREactiveCHRISTIANE FRANCdissolvedCHRISTIANE RIBOUDactiveCLAUDE MALLATRAITdissolvedCTRE COM ACTION SOCIALEdissolvedDIDIER CARRARAdissolvedELIANE CAVIEUXdissolvedEMILE PERROUDdissolvedFRANCOIS BONNARDdissolvedGABRIEL MARIE LUCIEN AUDRASdissolvedGEORGES PERRETdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off