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Sole trader dossier

Georges WEHBE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-28
KYBE ID: FR-982938730 · 982938730 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGeorges WEHBE

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Registration982938730

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Statusactive

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Incorporated2023-12-28

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Registered address13 AV du Président Roosevelt, 94170 Le Perreux-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2000 R.dissolved ALEXANDRU TCACIUCdissolved CAMILLE KARL APPELAdissolved DOINA TCACIUCactive Fatou Gueyeactive J ET K TRANSPORTdissolved KARIM JANATIdissolved MARC MABAdissolved NADINE DOSSOUactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active OIDA MUNKdissolved OUMBA EDWIGE AUBIERGE NIANZI-GAULARDdissolved SOCIETE DE GARDIENNAGE ET DE PREVENTION SARLdissolved STEPHANE NERCAMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100