DOSSIERS / GEORGE WILLIAMS
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Sole trader dossier

GEORGE WILLIAMS

FRANCE · SOLE TRADER · INCORPORATED 1989-10-02
KYBE ID: FR-351954391 · 351954391 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGE WILLIAMS
fr_inpi
351954391
fr_inpi
dissolved
fr_inpi
1989-10-02
fr_inpi
1991-02-06
fr_inpi
8 RUE CARNOT, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AA PHONEdissolvedALEXEI COZONAC ALEXEIactiveAnca-Ileana ARDELEANactiveAUREL BUTNARUSdissolvedCAEYLANDdissolvedCOMPTOIR DAVID S A R LdissolvedCOZONAC VEACESLAV VEACESLAVactiveFLASH CREATIONdissolvedGEMILactiveGEORGIAN BENONE BARBUactiveGEORGIAN DORIN NICULAEactiveINSTALLAT MAINTENANCE RESEAUX INFORMATdissolvedIOAN CODREAdissolvedIOAN-CRISTINEL CORCIUdissolvedIOAN MACOVEIdissolvedIONEL SARUdissolvedKEOdissolvedLAURENTIU MIREL TANJALAdissolvedLIMactiveLIV RENOVATIONdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

GEORGE WILLIAMS (principal) matches PEP George Williams — Member of the 1555 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE WILLIAMS (principal) matches PEP George Williams — member of the State Senate of Michigan, United States. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off