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Sole trader dossier

MARCEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-779061159 · 779061159 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARCEL GEORGES

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Registration779061159

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1985-09-01

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Registered address28 RUE DU PRESIDENT WILSON, 03200 VICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN JULIENdissolved A.N.C.dissolved ANDRE JULES ORSIdissolved ANNIE FOURNIERdissolved APEREMdissolved BAR LE CARLTONdissolved BILLARD CLUB VICHYSSOISactive BRIDGE CLUB DE VICHYactive BRIGITTE LEMARIEdissolved COPROP LE CARLTONactive COSMETIQUE ACTIVE INTERNATIONALactive ECOLE DE MAQUILLAGE ET D'ESTHETIQUE FOURNIERdissolved ELISE RENAULTdissolved ETABLISSEMENTS STREICHERdissolved EXPLOITATION HOTELIERE FRANCAISE SAdissolved FLORENCE SANDRINE AVIGNONdissolved KASPERSKI NADINEdissolved LE CARLTONdissolved LES BAMBOUSdissolved MADELEINE GILLESdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

MARCEL GEORGES (principal) matches PEP Marcel Georges — Q66500961. 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

1985-09-01Dissolved / struck off