DOSSIERS / GEORGES DUVAL
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Sole trader dossier

GEORGES DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1964-09-10
KYBE ID: FR-631038320 · 631038320 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES DUVAL
fr_inpi
631038320
fr_inpi
dissolved
fr_inpi
1964-09-10
fr_inpi
1995-08-02
fr_inpi
39 RUE DE CRIMEE, 75019 PARIS
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)

GEORGES DUVAL (principal) matches PEP Georges Duval — Q66500911. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off