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Sole trader dossier

GEORGES ISRAEL

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-834258360 · 834258360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGES ISRAEL

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Registration834258360

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Statusdissolved

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Incorporated2017-11-10

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Registered address2 ALL D’ALEXANDRIE, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX ADELAIDEdissolved ANNIE GHARBIdissolved ARTHUS CONSULTINGdissolved CAROLE ELIANE NAHONdissolved CATHERINE MONINdissolved CHRISTIAN SIUdissolved CHRISTINE MARIE FRANCOISE CHAPELLEdissolved DEBORAH AMARdissolved FABIEN ERNESTO MARCEL TALLETactive FLUIDE GAZdissolved FRANCOIS JOSEPH CHERELdissolved JANINE SEUVEdissolved JEAN JACQUES MONSONNECactive LCRHactive MONIQUE BERGEROTactive [ND]active [ND]active [ND]active SCI FMJdissolved SCM ALEXAN BAILLET KACdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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