DOSSIERS / GEORGE UPTON
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Sole trader dossier

GEORGE UPTON

FRANCE · SOLE TRADER
KYBE ID: FR-919970681 · 919970681 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GEORGE UPTON
fr_inpi
919970681
fr_inpi
active
fr_inpi
50 AV Ledru-Rollin, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CHRISTINE MICHELIERdissolvedCHRISTOPHE ZIDLERactiveFREDERIC DA SILVAdissolvedGAWEN ARABdissolvedHDF FONCIERdissolvedHELENE CLAUDE ANDREE MARIE SELLIERdissolvedHENRI DESCOURSdissolvedIMPERIUMactiveISABELLE LALEGERIEactiveMARIAM ALZAMELactiveMARION ISABELLE MUSZYNSKIactiveMEMOdissolvedMETTLER VINS & SAVEURSdissolved[ND]dissolvedPIERRE ARMAND LALEGERIEactiveQUENTIN CHARLES LATRAGNAactiveSCI 1981dissolvedSCI T192dissolvedTANCHEREAU SOLUTIONSdissolvedVALERY ALAIN JACQUES POTHAINactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GEORGE UPTON (principal) matches PEP George Upton — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GEORGE UPTON (principal) matches PEP George Upton — Member of the 1584-85 Parliament. Apply enhanced due diligence.

Risk journey — why 6?

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