DOSSIERS / MATHIEU GEORGES
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Sole trader dossier

MATHIEU GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2018-03-31
KYBE ID: FR-839368453 · 839368453 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATHIEU GEORGES
fr_inpi
839368453
fr_inpi
active
fr_inpi
2018-03-31
fr_inpi
15 AV DE MARVILLE, 35400 SAINT-MALO
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)

MATHIEU GEORGES (principal) matches PEP Georges Mathieu — Q66500593. Apply enhanced due diligence.

Risk journey — why 0?

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