DOSSIERS / GEORGES PERNOT
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Sole trader dossier

GEORGES PERNOT

FRANCE · SOLE TRADER
KYBE ID: FR-301289708 · 301289708 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES PERNOT
fr_inpi
301289708
fr_inpi
dissolved
fr_inpi
2002-02-14
fr_inpi
82170 CANALS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CANALSactiveCOMITE DES FETESactiveDENIS CONSTANSdissolvedENTREPRISE DOTTOdissolvedERIC GEORGES RENE LAMOUROUXdissolvedFRANCOIS NEUTREdissolvedGELINDO RAMAactiveGEORGES POUGETdissolvedGERARD OUSTRIERESactiveHUGUES MARCEAU FRANCOIS SABATIERdissolvedISIDORE RAMAdissolvedJEAN CLAMENSdissolvedJEAN DOTTOdissolvedJEAN LOUGEdissolvedJEAN PIERRE LAMIactiveJOSSELINE PRADELdissolvedMARIE AROUXETdissolvedMARIE THERESE LORENZATIdissolvedMARIO CENTOMOdissolvedNATALINA SERAFINIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

GEORGES PERNOT (principal) matches PEP Georges Pernot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off