DOSSIERS / GEORGES JULES FERNAND DEVIN
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Sole trader dossier

GEORGES JULES FERNAND DEVIN

FRANCE · SOLE TRADER · INCORPORATED 1969-11-28
KYBE ID: FR-836942177 · 836942177 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES JULES FERNAND DEVIN
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836942177
fr_inpi
dissolved
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1969-11-28
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2019-12-25
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CTRE CCIAL LA CHAUSSEE, 45200 MONTARGIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ANDREE BENOISTdissolvedANNE-MARIE TEYTONdissolvedBERNARD LASSUSdissolvedBROSSARD VOYAGESdissolvedCAROLE ROCHERdissolvedCENTRE DECORdissolvedCHARLES TANTIactiveCHRISTIANNE HERONdissolvedCLAUDE MORISSONdissolvedCONFORT 45dissolvedDENIS LOUIS OLIVIER PICARDdissolvedDESTERNEdissolvedELISABETH BARDUdissolvedETABLISSEMENTS MARGIERdissolvedEVE CHARLINE DESTERNEdissolvedEVELYNE JOLLYdissolvedFABRICE CLAUDE PERIERSdissolvedGATINAIS PRIMEURSdissolvedGERARD ESCOFFIERdissolvedGERARD FERRATTIdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off