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Sole trader dossier

GEORGES DOUNAT

FRANCE · SOLE TRADER · INCORPORATED 1964-11-13
KYBE ID: FR-775807621 · 775807621 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES DOUNAT

fr_inpi

Registration775807621

fr_inpi

Statusdissolved

fr_inpi

Incorporated1964-11-13

fr_inpi

Dissolved1992-05-15

fr_inpi

Registered address11100 MONTREDON-DES-CORBIERES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACCENT DES CORBIERESactive ALBERT DEJEANdissolved ANDRE JACQUES REMI CASTERAactive CHRISTIAN ANDRE RENE VALLOTdissolved CLAUDE SCALAdissolved CLEMENT DULASdissolved COMITE DES FETES MONTREDON DES CORBIERESactive CUBILIE MAX MARATUECH Adissolved DOMAINE SAINTE CROIXdissolved FRANCINE ORRITactive FRANCIS COLINdissolved FRANCIS JEAN SYLVAIN ESCAREactive FRANCIS VILLEFRANQUEdissolved GEORGES LOZANOactive GERARD TENAactive GILBERT DELTEILdissolved HENRI PAUL SERGE ROUZAUDdissolved JACQUES BEAUSSARTdissolved JACQUES CIDactive JEAN ESTRUCHdissolved

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1992-05-15Dissolved / struck off