DOSSIERS / GEORGES BELOU
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Sole trader dossier

GEORGES BELOU

FRANCE · SOLE TRADER · INCORPORATED 1984-10-05
KYBE ID: FR-330962408 · 330962408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES BELOU
fr_inpi
330962408
fr_inpi
dissolved
fr_inpi
1984-10-05
fr_inpi
1985-11-13
fr_inpi
51 AV CHARLES DE GAULLE, 81500 LAVAUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GEORGES BELOU (principal) matches PEP Georges Belou — Q66500060. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off