DOSSIERS / YVES GEORGE
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Sole trader dossier

YVES GEORGE

FRANCE · SOLE TRADER · INCORPORATED 1990-08-28
KYBE ID: FR-380168310 · 380168310 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES GEORGE
fr_inpi
380168310
fr_inpi
dissolved
fr_inpi
1990-08-28
fr_inpi
2004-10-07
fr_inpi
RTE EDMOND DE ROTHSCHILD, LE HAMEAU DU MONT D ARBOIS, 74120 MEGEVE
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)

YVES GEORGE (principal) matches PEP Yves George — Q66499441. 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