DOSSIERS / GEORGES LEVET
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Sole trader dossier

GEORGES LEVET

FRANCE · SOLE TRADER · INCORPORATED 1990-02-12
KYBE ID: FR-377992649 · 377992649 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES LEVET
fr_inpi
377992649
fr_inpi
active
fr_inpi
1990-02-12
fr_inpi
31 RUE DE LA RIVOIRE, 38300 BOURGOIN-JALLIEU
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 LEVET (principal) matches PEP Georges Levet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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