DOSSIERS / EMMANUEL GEORGES
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Sole trader dossier

EMMANUEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2006-11-13
KYBE ID: FR-493850036 · 493850036 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL GEORGES
fr_inpi
493850036
fr_inpi
active
fr_inpi
2006-11-13
fr_inpi
8 RUE DE GORGES, PLACE ROYALE, 44000 NANTES
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)

EMMANUEL GEORGES (principal) matches PEP Emmanuel Georges — Q66501263. Apply enhanced due diligence.

Risk journey — why 0?

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