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Sole trader dossier

GEORGES DEJARDIN

FRANCE · SOLE TRADER
KYBE ID: FR-307476978 · 307476978 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES DEJARDIN

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Registration307476978

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE PEROLIERE, 05000 GAP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

DANIEL ARCIDIACOdissolved DANIEL MAX MICHEL VIDALdissolved FOLLIET GAPdissolved G MONTIGNYdissolved JOACKIM LAOUADIdissolved JULIE JEANdissolved LOUIS NICOLLETdissolved LOUIS PINETdissolved OLIVIER LUC MAGNERONdissolved PIERRINO ROSSIdissolved RAYMOND JEANdissolved ROBERT BERNARD EGELEdissolved SPMG ANTHOUARDactive SYLVIE MATHEdissolved TRAVAUX ALPES DAUPHINE T P BATdissolved TRIPERIE MODERNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GEORGES DEJARDIN (principal) matches PEP Georges Dejardin — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES DEJARDIN (principal) matches PEP Georges Dejardin — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off