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Sole trader dossier

GEORGES BLEIN

FRANCE · SOLE TRADER
KYBE ID: FR-779896620 · 779896620 · 2 sources

RISK SCORE6LOW RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES BLEIN

fr_inpi

Registration779896620

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered addressRUE VENDOME, 69006 LYON

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES BLEINfr_inpi · 452033848 · dissolved GEORGES BLEINfr_inpi · 962411500 · dissolved

Companies at this address

28 total

BERNARD RAYMOND BABOIN-JAUBERTdissolved DANIEL JACQUETONdissolved DANTE SCAGILIANTIdissolved DANTE SCAGLIANTIdissolved FLEURY FRANCOIS BARBIERdissolved GABRIEL VINCENTdissolved GEORGES NICOLAUdissolved GISELE MONTAGNIERdissolved HENRI LORASdissolved JACQUES LEBOURGdissolved JEAN MONTAGNIERdissolved JOSEPH ALBERT SOULAYROLdissolved JOSIANE CATHELINdissolved LUCIE PATTONdissolved MARGOT COURTIALdissolved MARGUERITE MUTINdissolved MARIE LOUISE GIRARDdissolved MARTHE BRUNETdissolved M JEANNE GALLOdissolved PAUL DANGOISSEdissolved

+8 more

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGES BLEIN (principal) matches PEP Georges Blein — Q66499791. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off