DOSSIERS / GEORGES LEYMAT
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Sole trader dossier

GEORGES LEYMAT

FRANCE · SOLE TRADER · INCORPORATED 2000-06-30
KYBE ID: FR-349668731 · 349668731 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES LEYMAT
fr_inpi
349668731
fr_inpi
dissolved
fr_inpi
2000-06-30
fr_inpi
2008-04-10
fr_inpi
AU VILLAGE, 32190 DEMU
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 LEYMAT (principal) matches PEP Georges Leymat — Q66501124. 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