Key facts
dissolvedGEORGES BOREL
fr_inpi
776237117
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
PL JULIEN RIGAUD, 07700 BOURG-SAINT-ANDEOL
fr_inpi
Sole trader dossier
GEORGES BOREL
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GEORGES BOREL (principal) matches PEP Georges Borel — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off