DOSSIERS / DANIEL GEORGES
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Sole trader dossier

DANIEL GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2015-11-20
KYBE ID: FR-814815700 · 814815700 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
DANIEL GEORGES
fr_inpi
814815700
fr_inpi
active
fr_inpi
2015-11-20
fr_inpi
117 BD JOURDAN, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKRIM ZEGGOURdissolvedAMIE MBAKI MABOLIAdissolvedAMI SIDIBEactiveARISQactiveARNAUD FLOUTIERdissolvedBeni Way-WayactiveBRIGITTE NATAFdissolvedCENTRE DE RECHERCHES ECONOMIQUES PHARMACEUTIQUESdissolvedCLARA GEORGESdissolvedDANIEL KAMOKAactiveEl-Yasmine-Ouiza SARNIdissolvedFERNAND ALPHONSEdissolvedFERNANDE PICONdissolvedGEORGES PIERRE ORSINIdissolvedHARRISSON INTERFACEactiveISABEL ETCHEVERRYactiveISMACOURSESactiveIsmaila KeitaactiveISRAELA VTCdissolvedJOSE BEYAERTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66501246. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GEORGES (principal) matches PEP Daniel Georges — Q66500250. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100