DOSSIERS / RÉMY GEORGES
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Sole trader dossier

Rémy GEORGES

FRANCE · SOLE TRADER · INCORPORATED 2023-11-30
KYBE ID: FR-982044596 · 982044596 · 2 sources
RISK SCORE0NONE RISK

Key facts

active
Rémy GEORGES
fr_inpi
982044596
fr_inpi
active
fr_inpi
2023-11-30
fr_inpi
30 RUE de la Perrée, 37390 Mettray
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

Rémy 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