DOSSIERS / GEORGES MUZZATI-BOURGES
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Sole trader dossier

GEORGES MUZZATI-BOURGES

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-820669893 · 820669893 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES MUZZATI-BOURGES
fr_inpi
820669893
fr_inpi
active
fr_inpi
2016-05-31
fr_inpi
11 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAFA ASS AMIT FRANCO ALBANAISEactiveACA IMMOactiveA CIEL OUV'EREdissolvedADRIEN JEAN LUCIEN DINCHERdissolvedANTHONY PHILIP ORNAdissolvedA.T.HdissolvedATHOS LANCIOTTIactiveAURELIE DELADEVILLEdissolvedBERNARD PIFFARETTIactiveCOMPAGNIE DU CARRE MANQUANTactiveCORENTIN BONNETdissolvedCRAFT MONKEYSdissolvedDamien BENLOUKILactiveDOMINIQUE NOBILETdissolvedFABRIZIO POLPETTINIdissolvedFINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolvedFRANCOISE CONSTANTactiveHAMZA TRABELSIdissolvedJEAN BESNIERdissolvedJEAN MARIE FAUCHILLEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100