DOSSIERS / GEORGES SARRE
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Sole trader dossier

GEORGES SARRE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538394198 · 538394198 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GEORGES SARRE
fr_inpi
538394198
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
71590 GERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE LEFRANCdissolvedALBERT GUENOTactiveAMICALE DES SAPEURS POMPIERS DE GERGYactiveANTOINE UNYactiveANTONIO MAGLIONEdissolvedASS DES PRODUCTEURS DE PORCSdissolvedBERNARD LORYdissolvedBERTHAULT PAULETTE BAILLYdissolvedBOIS ET PLACAGESdissolvedCAROLINE CURTIdissolvedCLAUDE ALLIERdissolvedCLAUDE PRUD'HONdissolvedCOMITE D'ENTENTE DES ANCIENS COMBATTANTS PRISONNIERS DEPORTES VEUVES ET LEURS FAMILLESactiveCTRE COM ACTION SOCIALE DE GERGYactiveEMILE BERTINdissolvedETABLISSEMENTS VANDROSdissolvedFERNAND QUINARDdissolvedFRANCK SAUVAGEOTdissolvedFRANCOIS CHATELARDdissolvedGERARD RAYMOND DOUSSOTdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

GEORGES SARRE (principal) matches PEP Georges Sarre — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100