DOSSIERS / GEORGES CHRISTOPHE
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Sole trader dossier

GEORGES CHRISTOPHE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-07
KYBE ID: FR-681080750 · 681080750 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GEORGES CHRISTOPHE
fr_inpi
681080750
fr_inpi
dissolved
fr_inpi
1985-02-07
fr_inpi
17 PL ROGER LEVANNEUR, 95160 MONTMORENCY
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 CHRISTOPHE (principal) matches PEP Christophe Georges — Q66501405. Apply enhanced due diligence.

Risk journey — why 0?

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