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Sole trader dossier

GEORGES COLOMBIER

FRANCE · SOLE TRADER
KYBE ID: FR-778039909 · 778039909 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES COLOMBIER

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Registration778039909

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Statusdissolved

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Dissolved1985-12-31

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Registered address87210 LE DORAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AMICALE BOULISTEactive ASSO COUREURS A PIED DU DORAT PASSION COURSE A PIEDactive CAISSE DES ECOLES DE LE DORATdissolved CROCELLETO LAFLEURdissolved CTRE COM ACTION SOCIALE DE LE DORATactive DEBRA HENNESSYdissolved GEORGETTE BELICOTdissolved GINETTE IRENE POURRICHOUdissolved HOPITAL LOCALdissolved PIERRE VICTOR MARIE MONDONdissolved ROBERT RIFFAUDdissolved ROGER BENOITONdissolved UNION SPORTIVE DORACHONNEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

GEORGES COLOMBIER (principal) matches PEP Georges Colombier — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGES COLOMBIER (principal) matches PEP Georges Colombier — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off