DOSSIERS / DANIEL GEORGES
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Sole trader dossier

DANIEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-393643994 · 393643994 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GEORGES
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393643994
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dissolved
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1982-10-01
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2016-02-29
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2 CHE DE DERRIERE LA VILLE, 54540 VACQUEVILLE
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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)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off