DOSSIERS / GEORGES PHILIPPE
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Sole trader dossier

GEORGES PHILIPPE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-431394998 · 431394998 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GEORGES PHILIPPE
fr_inpi
431394998
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
38250 SAINT-NIZIER-DU-MOUCHEROTTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN ALFERD BELLE-PERATdissolvedALBERT PRESTdissolvedA L'OMBRE DES TROIS PUCELLESactiveANNA DAGORNdissolvedANTHONY COLLINGSdissolvedASS ENVIRONNEMENT TREMPLINactiveASS FAERIEactiveASS LES CHARPIONS TETARUSdissolvedASS OFFICE DE TOURISMEactiveBERNARD JACQUES SERGE GASTINEdissolvedCARRABIN MARIE GIRARDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedDIDIER ROLLAND MUGUETactiveGEORGES REVOLLETdissolvedJACQUELINE CLOITRE-CHABERTdissolvedJALLET ET REPELLINdissolvedJOPEPH FAUREactiveMARIE BALME-BLANCHONdissolvedPERRAT LOUIS BELLE-PERATdissolvedREPELLIN ET MAGNAT TELESKIdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

GEORGES PHILIPPE (principal) matches PEP Philippe Georges — Q66499987. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES PHILIPPE (principal) matches PEP Georges Philippe — Q66500335. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100