DOSSIERS / GEORGES ZIEGLER
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Sole trader dossier

GEORGES ZIEGLER

FRANCE · SOLE TRADER · INCORPORATED 1991-01-09
KYBE ID: FR-779521202 · 779521202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES ZIEGLER
fr_inpi
779521202
fr_inpi
dissolved
fr_inpi
1991-01-09
fr_inpi
1994-12-31
fr_inpi
74 QUAI PERRIERE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GEORGES ZIEGLER (principal) matches PEP Georges Ziegler — Q61597847. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off