DOSSIERS / GEORGES MORVAN
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Sole trader dossier

GEORGES MORVAN

FRANCE · SOLE TRADER · INCORPORATED 1979-10-01
KYBE ID: FR-414187955 · 414187955 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES MORVAN
fr_inpi
414187955
fr_inpi
dissolved
fr_inpi
1979-10-01
fr_inpi
2008-03-11
fr_inpi
57 RUE DES PRES LORETS, 94120 FONTENAY-SOUS-BOIS
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 MORVAN (principal) matches PEP Georges Morvan — Q66501412. 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