DOSSIERS / GEORGE HANNA
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Sole trader dossier

GEORGE HANNA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-19
KYBE ID: FR-843688672 · 843688672 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GEORGE HANNA
fr_inpi
843688672
fr_inpi
dissolved
fr_inpi
2018-11-19
fr_inpi
2019-12-31
fr_inpi
3 AV ROBERT SCHUMAN, 88000 EPINAL
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)

GEORGE HANNA (principal) matches PEP George Hanna — Member of the Parliament of Northern Ireland, United Kingdom. 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