DOSSIERS / PHILIPPE GEORGES
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Sole trader dossier

PHILIPPE GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1986-04-25
KYBE ID: FR-381432988 · 381432988 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE GEORGES
fr_inpi
381432988
fr_inpi
active
fr_inpi
1986-04-25
fr_inpi
3 RUE DU CHARIOT D'OR, 69004 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE GEORGES (principal) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GEORGES (principal) matches PEP Georges Philippe — Q66500781. Apply enhanced due diligence.

Risk journey — why 0?

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