DOSSIERS / PIERRE GEORGET
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Sole trader dossier

PIERRE GEORGET

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-810857979 · 810857979 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE GEORGET
fr_inpi
810857979
fr_inpi
active
fr_inpi
2011-11-01
fr_inpi
23 RUE BLANCHE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENJAMIN RAPHAEL TAIEBactiveCAMILLE BENEDICTE DOMINIQUE LE FILLEUL DES GUERROTSdissolvedINDIVISION TAITTINGER FOURNIERactiveJEAN CHRISTINE FORTUNEdissolvedLA SAUMONERIEdissolvedLAURE POUCHELONactiveMICHELINE CARDINALdissolvedMONIQUE BOUSSEAUDdissolvedMOUSSE PRODUCTIONSdissolved[ND]active[ND]activeNICOLE LAFFONTAdissolvedPHILIPPE SINCEUXactiveRESTAURANT BAILEY AZOUZdissolvedSARL LUXMIdissolvedSCP AAactiveSERVICE BUREAU INFORMATIQUE INTERIMdissolvedSYND.COPR. 23 RUE BLANCHE PARIS 9 REP PAactiveTEXTOdissolvedTHOMAS JEAN JACQUES BERNARDdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE GEORGET (principal) matches PEP Pierre Georget — Q66501138. Apply enhanced due diligence.

Risk journey — why 6?

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