DOSSIERS / GEORGES DESPLAS
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Sole trader dossier

GEORGES DESPLAS

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-996000220 · 996000220 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES DESPLAS
fr_inpi
996000220
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1994-06-30
fr_inpi
23350 GENOUILLAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AMICALE DES ANCIENS MARINSactiveAMICALE DES SAPEURS-POMPIERS DU CENTRE DE SECOURS DE GENOUILLACactiveASSOCIATION SPORTIVEactiveAUBERGE DE JARNAGESdissolvedBERNADETTE MAUBERTdissolvedBERNARD RENE CIARLANTIdissolvedC GENDRAUDdissolvedCREUSE AVENIR 2005activeCTE DES FETESdissolvedDOMINIQUE HENRYdissolvedETABLISSEMENTS MOUTARDdissolvedFOYER CLUB DES JEUNESdissolvedFRANCOISE LEPRATdissolvedGERARD BIGOURETactiveGUY FOULATIERdissolvedHELIETTE LEROYdissolvedHENRI DUCLUZEAUdissolvedHUBERT PICAUTdissolvedJACQUES RABEUXdissolvedJACQUES SORRIAUXdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GEORGES DESPLAS (principal) matches PEP Georges Desplas — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off