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Sole trader dossier

GEORGES BOREL

FRANCE · SOLE TRADER · INCORPORATED 1976-04-25
KYBE ID: FR-303096028 · 303096028 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameGEORGES BOREL

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Registration303096028

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Statusdissolved

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Incorporated1976-04-25

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Registered addressLD DUPRE, 97180 SAINTE-ANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AIME TOMMY AKOdissolved ANDRE LEBEAUdissolved ARNIEdissolved BONITE FIDELISdissolved CAMILLE SAINT ANGE IBENEdissolved ELIE FRANCOIS BERTILIdissolved ENOUCHE BLANCdissolved ERIC IGNACE CAUCASEdissolved ESAIE MOISE BONCHAMPdissolved FRANCIANE GEOFFROY ALEXANDREdissolved GAZON GHISLAINE ALEXIS AJAXdissolved GERVAIS CELESTINdissolved HELIER MARTEL SEJORdissolved JEAN-HUGUES SUZANdissolved JEAN MATEIS DEROSIERSdissolved JEROME PIERROT LAUTRICactive JULES LUITactive LE FORUM POUR SAINTE ANNEactive LORETTE SUIMELUSdissolved MATHILDE MARIE-JOSEE PROTOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GEORGES BOREL (principal) matches PEP Georges Borel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100