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Sole trader dossier

GEORGE AUGUSTIN DRAGAN

FRANCE · SOLE TRADER · INCORPORATED 2015-03-16
KYBE ID: FR-810221952 · 810221952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE AUGUSTIN DRAGAN

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Registration810221952

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Statusdissolved

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Incorporated2015-03-16

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Registered address29 RUE LOUISE AGLAE CRETTE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BENK HOLDINGdissolved BERNARD NGUONdissolved CAROLINE PACELLAactive ELISABETH SEMENOFFdissolved EL MEHDI ZEROUALI BOUKHALactive HALLAFIZactive L A BULLEactive LAETITIA ERICA FRUITdissolved LARRY THIERRY BULINdissolved LE NOUVEAU BROOKLYNactive LILIMMOdissolved NADIA GHALIdissolved [ND]active [ND]active [ND]active [ND]active OPHELIE MESSINAdissolved PERFORMANCE & MANAGEMENT CONSULTINGdissolved ROGER ROMANdissolved SCI 8 RUE DU FORTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100