DOSSIERS / GEORGES CHATEAU
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Sole trader dossier

GEORGES CHATEAU

FRANCE · SOLE TRADER
KYBE ID: FR-778051268 · 778051268 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES CHATEAU
fr_inpi
778051268
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV GARIBALDI, 87000 LIMOGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABEILLE PAIX IGARD SAdissolvedANDRE LOUIS PLESSISdissolvedANDRE PIERRE DEBORDdissolvedANGELE VILLARDdissolvedBERNARD JACKIE CLAUDE LE GOFFdissolvedCATHERINE JAUFFRONdissolvedDUGUET MICHELL MASDOUMIERdissolvedEVELYNE PASCALdissolvedFERNAND KOCHERTdissolvedGERMAIN RICHARDdissolvedGINETTE PIGEAUdissolvedJEAN YVES MULONdissolvedLOUIS BRONDEAUdissolvedLUCIENNE NOUHAUDdissolvedMARCEL PAILLERdissolvedMARIA LE DREFFdissolvedMICHEL LOUIS MARIE DEVAUXdissolvedMORTIER ADRIENNE NAHONdissolvedNICOLE PIERILLATdissolvedPEYREUX J LE DANdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

GEORGES CHATEAU (principal) matches PEP Georges Chateau — Q66499778. 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
Dissolved / struck off