DOSSIERS / GEORGES POLLET
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Sole trader dossier

GEORGES POLLET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779379494 · 779379494 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES POLLET
fr_inpi
779379494
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01400 SANDRANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AIMABLE TRANSPORTSdissolvedAMICALE DES SAPEURS POMPIERSdissolvedAMICALE LAIQUE ANCIENS ELEVESactiveANDRE MORINdissolvedANDRE RUDEdissolvedANTONIN SALAMONdissolvedARMAND TISSERANDactiveCANTINE REGROUP PEDAGOGIQUE SANDRANSactiveCCE DEVELOPPEMENTactiveCHANTAL BADYdissolvedCLAUDE HENRIETTE PAU GONNETdissolvedCOMITE DES FETES DE SANDRANSactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN CLAUDE JEAN-CLAUDE PERNINdissolvedDOMINIQUE JEAN-CLAUDE LARDONdissolvedFRANCK THIERRY POCHONdissolvedGAEC BESSAY COLOMBIERdissolvedGEORGES GARONIdissolvedINDIVISION REGNAUDdissolvedINDIVISION SALICHON G & J LAMBROU Mdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100