DOSSIERS / REMY GEORGES
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Sole trader dossier

REMY GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844818336 · 844818336 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
REMY GEORGES
fr_inpi
844818336
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
17 BD LASCROSSES, 31000 TOULOUSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

REMY GEORGES (principal) matches PEP Georges Remy — Q66501084. Apply enhanced due diligence.

Risk journey — why 0?

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