DOSSIERS / GEORGES COMBES
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Sole trader dossier

GEORGES COMBES

FRANCE · SOLE TRADER · INCORPORATED 1994-11-11
KYBE ID: FR-404296246 · 404296246 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGES COMBES
fr_inpi
404296246
fr_inpi
active
fr_inpi
1994-11-11
fr_inpi
69620 LE BREUIL
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)

GEORGES COMBES (principal) matches PEP Georges Combes — community councillor of Grand Narbonne. Apply enhanced due diligence.

Risk journey — why 0?

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