DOSSIERS / GEORGES CONSTANT
← SearchExport PDF
Sole trader dossier

GEORGES CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-429395882 · 429395882 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES CONSTANT
fr_inpi
429395882
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
2010-12-31
fr_inpi
89 RUE BARRAULT, 75013 PARIS
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 CONSTANT (principal) matches PEP Georges Constant — Senator of the French Fifth Republic, France. 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