DOSSIERS / GEORGES FENECH
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Sole trader dossier

GEORGES FENECH

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-323666362 · 323666362 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES FENECH
fr_inpi
323666362
fr_inpi
dissolved
fr_inpi
1982-03-01
fr_inpi
1900-01-01
fr_inpi
AV DU GENERAL DE GAULLE, 33500 LIBOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANNIE NORMANDINdissolvedARLETTE MERLETdissolvedBERNADETTE CHARLESdissolvedBERNARD MICHEL SCHOLTZdissolvedCLAUDE BOUYATdissolvedCONSTRUCTIONS FRANCE AQUITAINEdissolvedCONTISPORTdissolvedDANIEL GRELLIERdissolvedETABLISSEMENTS JEAN PAUL CALESdissolvedFAYAT ENTREPRISE SAdissolvedGEORGES COUTANCEdissolvedGERALDINE L HERITIERdissolvedGERARD BONNETdissolvedGILBERT VIGNONdissolvedGILLES PLESSISdissolvedHLFdissolvedJACQUES MARTYdissolvedJAMES FEYTEdissolvedJEAN GARNIERdissolvedJEAN LUC FOUILLEULdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off