Key facts
dissolvedJOEL GEORGES
fr_inpi
340907559
fr_inpi
dissolved
fr_inpi
1986-06-04
fr_inpi
1987-08-01
fr_inpi
26 RUE DOMBASLE, 93130 NOISY-LE-SEC
fr_inpi
Sole trader dossier
JOEL GEORGES
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalDANIEL GIOTEVASION LIFT SERVICESJACQUES DUPUYJEAN JACQUES MARCEL BOSCHJEAN MANDELJULIEN VERHAEGHEMARINA CHITOROAGAMarine CLAUDIA PAMELA Fekkari-BergerMEHDI BEN SAIDMOHAMMED YACINE YACINE MOHAMMED ZIANI[ND][ND][ND][ND]SENELOR [JURISTE ASSISTANT & COLLABORATION JURIDIQUE]SIFAT QUAZIsymba onanayoni natafYOUNES ZEGROUR
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Politically exposed person (PEP)
JOEL GEORGES (principal) matches PEP Joël Georges — Q66500972. 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 eventsDissolved / struck off