DOSSIERS / CLAUDE GEORGES
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Sole trader dossier

CLAUDE GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1978-09-22
KYBE ID: FR-314011255 · 314011255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE GEORGES
fr_inpi
314011255
fr_inpi
dissolved
fr_inpi
1978-09-22
fr_inpi
1993-02-28
fr_inpi
3 RUE AUGUSTE BLANQUI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

CLAUDE GEORGES (principal) matches PEP Claude Georges — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off