DOSSIERS / GEORGES PORTMANN
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Sole trader dossier

GEORGES PORTMANN

FRANCE · SOLE TRADER
KYBE ID: FR-776222622 · 776222622 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES PORTMANN
fr_inpi
776222622
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
114 AV D'ARES, 33000 BORDEAUX
fr_inpi

Companies at this address

65 total

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

ANESTHESIOLOGISTES CARDIOVASCULAIRES BORDELAISdissolvedANNE MONIQUE CHABROLactiveBERTRAND MERINOactiveBERTRAND YVES POUGETdissolvedCARDIOLOGIE MEDICALE ET INTERVENTIONNELLE SAINT AUGUSTINdissolvedCFMdissolvedDR LUCAS NEUROLOGUEdissolvedE.COACH CARDIOdissolvedEMMANUEL PUYMIRATactiveFREDERIC GENTYdissolvedFREDERIC MARIE-BERNARD CASASSUSactiveGEORGES DUBOURGdissolvedGILBERT SANGUINETdissolvedGILLES BERNARD DEROUDILHEactiveGILLES SCONTRINIdissolvedGRIMAUDdissolvedHENRY DUVERGEYdissolvedJACQUES LENOIRdissolvedJACQUES PHILIPPE GUILLONdissolvedJEAN-FRANCOIS GRESELLEdissolved

+45 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

GEORGES PORTMANN (principal) matches PEP Georges Portmann — senator of the Community, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES PORTMANN (principal) matches PEP Georges Portmann — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off