Key factsdissolvedLegal nameREMY GEORGESfr_inpiRegistration844818336fr_inpiStatusdissolvedfr_inpiIncorporated2019-01-02fr_inpiRegistered address17 BD LASCROSSES, 31000 TOULOUSEfr_inpi
May be the same entity3Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.REMY GEORGESfr_insee · 383933637 · dissolvedRémy GEORGESfr_inpi · 982044596 · activeREMY GEORGESfr_inpi · 988111340 · dissolved
Companies at this address15 totalBARUK BENWAICHEdissolvedCEDRIC BOGINOactiveGEORGES MARIE ALPHONSE BROUSSYdissolvedHAI TAO HUANGdissolvedJULIEN BAROGHELdissolvedLA BOUTIQUE A PAPIERdissolvedLE 2BIS,ATELIER D'ARCHITECTUREdissolved[ND]active[ND]dissolvedSCI BOGINOactiveSCI DE LA CASSAGNEdissolvedSCI RAMAELdissolvedSCI WILLIAMSdissolvedVICTOR GONZALEZdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)REMY GEORGES (principal) matches PEP Georges Remy — Q66501084. Apply enhanced due diligence.