DOSSIERS / MARCEL GEORGES
← SearchExport PDF
Sole trader dossier

MARCEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-435088794 · 435088794 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL GEORGES
fr_inpi
435088794
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
LA GARDE, 42130 BOEN-SUR-LIGNON
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)

MARCEL GEORGES (principal) matches PEP Marcel Georges — Q66500961. Apply enhanced due diligence.

Risk journey — why 0?

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