DOSSIERS / DANIEL GEORGES
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Sole trader dossier

DANIEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1980-06-14
KYBE ID: FR-321456436 · 321456436 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GEORGES
fr_inpi
321456436
fr_inpi
dissolved
fr_inpi
1980-06-14
fr_inpi
1999-12-31
fr_inpi
2 RUE DES RESERVOIRS, 94410 SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 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