DOSSIERS / MARCEL GEORGES
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Sole trader dossier

MARCEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1993-02-18
KYBE ID: FR-393266978 · 393266978 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARCEL GEORGES
fr_inpi
393266978
fr_inpi
dissolved
fr_inpi
1993-02-18
fr_inpi
1998-12-31
fr_inpi
QUARTIER GRAVELONGUE, 30110 LES SALLES-DU-GARDON
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)

MARCEL GEORGES (principal) matches PEP Marcel Georges — Q66500961. 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