DOSSIERS / DANIEL GEORGES
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Sole trader dossier

DANIEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1982-02-11
KYBE ID: FR-303847701 · 303847701 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GEORGES
fr_inpi
303847701
fr_inpi
dissolved
fr_inpi
1982-02-11
fr_inpi
2012-09-30
fr_inpi
60 AV EMILE DECHAME, RES MARIANNE, 06700 SAINT-LAURENT-DU-VAR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off