DOSSIERS / GEORGES ASSI
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Sole trader dossier

GEORGES ASSI

FRANCE · SOLE TRADER · INCORPORATED 2013-02-08
KYBE ID: FR-792303166 · 792303166 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ASSI
fr_inpi
792303166
fr_inpi
dissolved
fr_inpi
2013-02-08
fr_inpi
2020-05-31
fr_inpi
15 AV DU LYCEE, 95330 DOMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADAMS ET ASSOCIESdissolvedAMICIdissolvedAPTERYX IMMOBILIERdissolvedAXEL AZOGUIactiveBAE FORMATIONdissolvedCABINET DENTAIRE DU DR ASSIdissolvedCENTRE DE SURDITE SERGE VIDALdissolvedCHERIFA BEL KHAMSAdissolvedCHRISTINE NIROdissolvedDECIBELLMONTdissolvedFAST CONDUITEactiveFREDERIC BARRIEUdissolvedGUILLAUME BOTCAZONactiveGUNESSEdissolvedIRS DOMdissolvedJUAN SANTIAGO SOLBESdissolvedJULIEN NSEKE EBELEdissolvedL'AVENUEdissolvedMARTINE BENESSIANdissolvedMAXI CONDUITE DOMONTactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off