DOSSIERS / GEORGES FENECH
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Sole trader dossier

GEORGES FENECH

FRANCE · SOLE TRADER · INCORPORATED 2014-11-10
KYBE ID: FR-818805061 · 818805061 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGES FENECH
fr_inpi
818805061
fr_inpi
dissolved
fr_inpi
2014-11-10
fr_inpi
2016-03-31
fr_inpi
30 AV LA FONTAINE, 94500 CHAMPIGNY-SUR-MARNE
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 FENECH (principal) matches PEP Georges Fenech — member of the French National Assembly, France. 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