DOSSIERS / CHARLES FREDERIC NICOLAS GEORGIOU
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Sole trader dossier

CHARLES FREDERIC NICOLAS GEORGIOU

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-782578553 · 782578553 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FREDERIC NICOLAS GEORGIOU
fr_inpi
782578553
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1996-12-31
fr_inpi
2 RUE ROSSINI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRAdissolvedAMELIE AMILHAUactiveANDRE RENE DIFFUSIONdissolvedCLOTILDE MAURELdissolvedCTIM PALAIS ALPHONSE KARRactiveCTIM ROSSINI 2 BISactiveFRANCOISE OTTdissolvedINVENCY PATRIMOINE & STRATEGIEactiveJACQUES ANTOINE VALLICIONIdissolvedJASMIN ET BAYADAdissolvedJEAN CLAUDE FRABOTdissolvedJOSEPH ARMAND DE LA CUETARAdissolvedLEONIE COHENdissolvedLOCA MIDI VISIONdissolvedMOHAMED BEN SALEMdissolvedNICOLAS GUY ALBERT AMATdissolvedPROGEATdissolvedRENEE JEANNE MANDINdissolvedSAUVADETdissolvedSCI CARLIEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off