DOSSIERS / GEORGES MORVAN
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Sole trader dossier

GEORGES MORVAN

FRANCE · SOLE TRADER · INCORPORATED 1983-08-15
KYBE ID: FR-328210190 · 328210190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
GEORGES MORVAN
fr_inpi
328210190
fr_inpi
dissolved
fr_inpi
1983-08-15
fr_inpi
LD BOURG, 97123 BAILLIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNICK THEODORE RABINdissolvedASS HIRONDELLESactiveBERNARD CLAUDY BLOUdissolvedDUPRE ALPHONSE SAINT-GERAUDdissolvedFLORENTIN CLEMENT APPOLINAIRE SEXTIUSdissolvedFRANTZ MARIUS THOMASdissolvedFRANTZ MARTIN SAINT-JULIENdissolvedHARRY LAUGIERactiveISIS HILAI GUSTAVEdissolvedJOCELYNE GASTON LAUGIERdissolvedLE PAIN DOREdissolvedLUCIENNE PELMARDdissolvedMARIE HENRY HENRI BONALAIRdissolvedMAURICE VALENTIN VANZELdissolvedMIREILLE EULALIE M DUPUYdissolvedM-OLIVE BALTYDEdissolvedNASSIETTE PNEUS ET LOCATIONdissolvedPIERRE VICTOIRE CYRIAQUEdissolvedROBERTE BARTHELEMY TIGIFFONdissolvedROMUALD ROMAIN BABELdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGES MORVAN (principal) matches PEP Georges Morvan — Q66501412. Apply enhanced due diligence.

Risk journey — why 6?

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