DOSSIERS / LES SUCCESSEURS D ANDRE JEORGEAGUET
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Company dossier

LES SUCCESSEURS D ANDRE JEORGEAGUET

FRANCE · COMPANY · INCORPORATED 1990-11-28
KYBE ID: FR-378581789 · 378581789 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LES SUCCESSEURS D ANDRE JEORGEAGUET
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378581789
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dissolved
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Limited liability company (SARL)
fr_insee
1990-11-28
fr_insee
2006-02-07
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RTE DE GANNAT, 03140 CHANTELLE
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36.1J
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILBERT DUPREPrésident—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

GILBERT DUPRE (officer) matches PEP Gilbert Dupre — member of the Louisiana House of Representatives, United States. 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