DOSSIERS / DANIEL GEORGE
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Sole trader dossier

DANIEL GEORGE

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-996442851 · 996442851 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL GEORGE
fr_inpi
996442851
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1988-12-31
fr_inpi
23480 SAINT-SULPICE-LES-CHAMPS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE JAUGETdissolvedBETON BOISdissolvedCATHERINE ONILLONdissolvedCHRISTINE MARIE LEGRANDdissolvedCLAUDINE JOLYdissolvedCOMITE DES FETES DE SAINT SULPICE LES CHAMPSactiveENTENTE SPORTIVE ST SULPICE - ST GEORGESactiveETS MICHAUDdissolvedGEORGES NUELLASdissolvedGFA DE VAUDEIXdissolvedGILLES DANIEL CONSIDEREdissolvedGRANGE PERE ET FILSdissolvedHELENE TAMISIERdissolvedJEAN PECHERAUDdissolvedPIERRE&COTTAGESdissolvedRAYMONDE NEE SAGNE SAGNEdissolvedRAYMOND GRENETIERdissolvedRENE MICHAUDdissolvedROBERT BATHEROSSEdissolvedROBERT DESCHATRESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL GEORGE (principal) matches PEP Daniel Gheorghe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off