DOSSIERS / GEORGES TARABAY
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Sole trader dossier

GEORGES TARABAY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-908995889 · 908995889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES TARABAY
fr_inpi
908995889
fr_inpi
dissolved
fr_inpi
2022-02-07
fr_inpi
35 RUE DU PRE SAINT-GERVAIS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASS PROMIOTION MEDIAS ASSOCIATIFS.activeAUDE CORILA CARROdissolvedBERTILLE GENTILactiveBERTRAND DEGUERNEdissolvedBRUNO DEVRIESEdissolvedCAMILLE MARIE BERENICE MARGINEDESdissolvedCECILE CHAIGNOTactiveCOMPAGNIE LA DEBACLEactiveDEVRIESE BRUNO ET DEVRIESE HELENEactiveFANATIKARTactiveFLORIAN CARROactiveGEORGES CREUSILLETdissolvedJEAN RENE PIERRE BESSEdissolvedJOSEPH ALESSANDROdissolvedLA COMPAGNIE DE LA BRANCHE ROUGEactiveMAXIME BICHONactive[ND]active[ND]activeOLIVIER SERORdissolvedP & Pdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

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