DOSSIERS / ANNE GEORGE
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Sole trader dossier

ANNE GEORGE

FRANCE · SOLE TRADER · INCORPORATED 2003-06-01
KYBE ID: FR-448617910 · 448617910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE GEORGE
fr_inpi
448617910
fr_inpi
active
fr_inpi
2003-06-01
fr_inpi
20 RUE DES PERRIERES, 21000 DIJON
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)

ANNE GEORGE (principal) matches PEP George Hanna — Member of the Parliament of Northern Ireland, United Kingdom. Apply enhanced due diligence.

Risk journey — why 0?

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