DOSSIERS / PHILIPPE GEORGES
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Sole trader dossier

PHILIPPE GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1981-01-19
KYBE ID: FR-321305906 · 321305906 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 2Sources

Key facts

active
PHILIPPE GEORGES
fr_inpi
321305906
fr_inpi
active
fr_inpi
1981-01-19
fr_inpi
16 RUE DE FONTAINE, 21000 DIJON
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
[ND]Shared registered address · 7 share thisCORBACSShared registered address · 7 share thisCLEMENT MAX JULIEN CORDONShared registered address · 7 share thisGFV LES VELLEESShared registered address · 7 share thisYIN YANG ASSOCIATIONShared registered address · 7 share thisANTHONY PAUTHEXShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE GEORGES (principal) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (principal) matches PEP Georges Philippe — Q66500781. Apply enhanced due diligence.

Risk journey — why 0?

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