DOSSIERS / GEORGES ENGEL
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Sole trader dossier

GEORGES ENGEL

FRANCE · SOLE TRADER
KYBE ID: FR-778812008 · 778812008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES ENGEL
fr_inpi
778812008
fr_inpi
dissolved
fr_inpi
1997-08-09
fr_inpi
81 RTE DE HAUSBERGEN, 67300 SCHILTIGHEIM
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 ENGEL (principal) matches PEP Georges Engel — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. 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