DOSSIERS / GEORGI MARIA MCCARTHY-NORMINGTON
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Sole trader dossier

GEORGI MARIA MCCARTHY-NORMINGTON

FRANCE · SOLE TRADER · INCORPORATED 2012-12-20
KYBE ID: FR-790074876 · 790074876 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGI MARIA MCCARTHY-NORMINGTON
fr_inpi
790074876
fr_inpi
active
fr_inpi
2012-12-20
fr_inpi
1 RUE DU PLATRE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTIONNAIRES EUROPEENS DIVERSIFIED AUTOactiveALEKSANDRA GUISSdissolvedALEXANDRA JACQUELINE MARIE PERRINdissolvedASCHERO PLOUZANEdissolvedCLEAN WORLDdissolvedCOMPAGNIE LA FRESQUEactiveCOPR 1 R DU PLATREactiveEDITIONS DU PLATREdissolvedERNEST ABENTINactiveGENOVEFFA ZANINdissolvedJEAN-CHARLES GONTHIERdissolvedLA CHLOUS COMPANYactiveLA MODIQUEactiveMARIA VIRGINIA BITTINIdissolvedMARIE BERNARD MADELEINE MOUTONdissolvedMAURICE HASKELESdissolvedMICHEL MOURIERdissolved[ND]dissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100