DOSSIERS / GEORGES FRECHE
← SearchExport PDF
Sole trader dossier

GEORGES FRECHE

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-323618892 · 323618892 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES FRECHE
fr_inpi
323618892
fr_inpi
dissolved
fr_inpi
1981-08-01
fr_inpi
1987-06-25
fr_inpi
1 RUE DE LA HAYE, 57000 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

GEORGES FRECHE (principal) matches PEP Georges Frêche — regional councillor of Languedoc-Roussillon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES FRECHE (principal) matches PEP Georges Frêche — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off