DOSSIERS / DANIEL GEORGES
← SearchExport PDF
Sole trader dossier

DANIEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315345298 · 315345298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GEORGES
fr_inpi
315345298
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1990-04-09
fr_inpi
138 AV DE LODEVE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDESLAM RAHAOUIactiveCHARLINE COHERGNEdissolvedCHARPENTES ISOLATION PROTECTIONdissolvedFOOD FACTORY MTPactiveHAJIBA AMMARdissolvedHASSINE BEN YAHIAdissolvedJACQUES HENRI EUGENE PETITdissolvedJEAN LUC TEISSEDREdissolvedJOELLE INGRID AUDREY URBANIactiveKOUIDERdissolvedMARIAM SERMEdissolvedMichée FOTOUO DZOUSSEactiveMOHAMED GUOUNTTIdissolvedMOHAMMED HOSSEIN TABATABAIdissolvedMOHSEN ABDELJELILdissolvedMokhtar Brikichactive[ND]active[ND]active[ND]active[ND]dissolved

+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)

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 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