DOSSIERS / JOHN GEORGE
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Sole trader dossier

JOHN GEORGE

FRANCE · SOLE TRADER · INCORPORATED 2005-11-29
KYBE ID: FR-487890766 · 487890766 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JOHN GEORGE
fr_inpi
487890766
fr_inpi
dissolved
fr_inpi
2005-11-29
fr_inpi
2025-05-16
fr_inpi
RTE DE L HORLOGE, LES TERRASSES DU LAC, 74500 EVIAN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JOHN GEORGE (principal) matches PEP John George — Member of the 1626 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN GEORGE (principal) matches PEP John George — Member of the 1661-79 Parliament. 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

Insolvency timeline

1 events
Dissolved / struck off