DOSSIERS / GEORGE JOSEPH
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Sole trader dossier

GEORGE JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 2021-04-20
KYBE ID: FR-535054621 · 535054621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
GEORGE JOSEPH
fr_inpi
535054621
fr_inpi
dissolved
fr_inpi
2021-04-20
fr_inpi
3 AV ARMAND TOULET, 64600 ANGLET
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 33 companies

medium

Politically exposed person (PEP)

GEORGE JOSEPH (principal) matches PEP Joseph George — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE JOSEPH (principal) matches PEP George Joseph — ambassador of India to Qatar, Qatar. 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