DOSSIERS / GEORGES MORAND
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Sole trader dossier

GEORGES MORAND

FRANCE · SOLE TRADER
KYBE ID: FR-645941550 · 645941550 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GEORGES MORAND
fr_inpi
645941550
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE LA REPUBLIQUE, 39400 HAUTS DE BIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGNES TORDJMANNdissolvedANDRE BARNIERdissolvedARMAND BASSETdissolvedBERNARD FLAJOULOTdissolvedBLONDEAU C VUILLERMOZdissolvedBOURGEOIS LUCETTE BAILLYdissolvedCAMELIN MARIE FRANCOISdissolvedEPSE LAMY ROSSET HELEN BONDIERdissolvedHENRI MILLETdissolvedJEAN FROMAGERIE DENISETdissolvedJEAN PIERRE VOIDEYdissolvedJEAN QUANTINdissolvedLES BALADINS DE LA COMBE-NOIREactiveLIONEL PERICHONdissolvedLUCIENNE DECOURTYdissolvedMICHELE DAUVERGNEdissolvedMICHEL JACQUES ELETdissolvedMIREILLE PROST-DAMEdissolvedMOHAND SALAH KERNOUdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GEORGES MORAND (principal) matches PEP Georges Morand — Q66501155. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES MORAND (principal) matches PEP Georges Morand — member of the French National Assembly, 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