DOSSIERS / ANTOINE GEORGES
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Sole trader dossier

ANTOINE GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2018-09-10
KYBE ID: FR-842359051 · 842359051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTOINE GEORGES
fr_inpi
842359051
fr_inpi
dissolved
fr_inpi
2018-09-10
fr_inpi
2019-11-10
fr_inpi
1 ALL ATHENA, 69100 VILLEURBANNE
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
low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off