DOSSIERS / GEORGES LAIGNEL
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Sole trader dossier

GEORGES LAIGNEL

FRANCE · SOLE TRADER · INCORPORATED 2007-10-11
KYBE ID: FR-502185622 · 502185622 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES LAIGNEL
fr_inpi
502185622
fr_inpi
active
fr_inpi
2007-10-11
fr_inpi
28 RUE DHUODA, RES SEMIRAMIS, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

GEORGES LAIGNEL (principal) matches PEP Georges Laignel — Q66501283. Apply enhanced due diligence.

Risk journey — why 6?

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