DOSSIERS / GEORGES PERNOT
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Sole trader dossier

GEORGES PERNOT

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-622810810 · 622810810 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES PERNOT
fr_inpi
622810810
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1985-02-01
fr_inpi
25111 MONTGESOYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN REGAZZONIdissolvedANDREE MARIE-LOUISE CHAILLETdissolvedANTOINE BOBBAdissolvedBERNARD PICHOTdissolvedCELINE PIERRARDactiveCOLETTE HAASdissolvedCTRE COM ACTION SOCIALE DE MONTGESOYEdissolvedEDOUARD ALFRED JULES PERNOTdissolvedERIC GEORGES DUFFAITdissolvedEUGENE CHAPUISdissolvedFERNAND MARCEL DUFFAITdissolvedFRANCOIS QUERYdissolvedGABRIEL DEFRASNEdissolvedGIGOULEY FRERESdissolvedGILBERT GAUTHIERdissolvedJEAN MEIERdissolvedJOSE MARQUES DE ALMEIDAdissolvedJOSEPH ARNOUXdissolvedJULES BORNEdissolvedLES LAURIERSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GEORGES PERNOT (principal) matches PEP Georges Pernot — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES PERNOT (principal) matches PEP Georges Pernot — senator of the French Third Republic, France. 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