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Sole trader dossier

LUIGI GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2025-06-16
KYBE ID: FR-988124293 · 988124293 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUIGI GEORGES

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Registration988124293

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Statusactive

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Incorporated2025-06-16

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Registered address49 RUE de Romainville, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

A LA MEMOIRE DES ENFANTS JUIFS DEPORTES DU 11EMEactive Alexandra Blanche Caterina Geraciactive ANNE BERNADETactive AURORE BACHELIERdissolved CHRISTOPHE DIEPactive GAEL MAURYdissolved GERALD RENE HENRI MACEdissolved GILAD DADONactive HIPPOLYTE MARTINdissolved ILIES BENKHALFAdissolved ISHAQUE MOHAMMADactive JD INVESTdissolved JEANNE-MARIE VALENTINE ADAMdissolved JONATHAN THIERRY AZRANactive JUAN LUIS MORENO NILOactive Justin Clément Elie Jean Radaactive LUCIE EVA PAULINE LONGUETactive MAWEI WENactive MICHEL JEAN SIMON GASIOROWSKIdissolved MOHAMED-KHAMES METHANAdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100