DOSSIERS / GEORGES MORAND
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Sole trader dossier

GEORGES MORAND

FRANCE · SOLE TRADER · INCORPORATED 1964-09-22
KYBE ID: FR-780579132 · 780579132 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES MORAND
fr_inpi
780579132
fr_inpi
dissolved
fr_inpi
1964-09-22
fr_inpi
2008-04-14
fr_inpi
60520 THIERS-SUR-THEVE
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
medium

Politically exposed person (PEP)

GEORGES MORAND (principal) matches PEP Georges Morand — Q66501155. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off