DOSSIERS / GEORGES HIRSCH
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Sole trader dossier

GEORGES HIRSCH

FRANCE · SOLE TRADER
KYBE ID: FR-302997275 · 302997275 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES HIRSCH
fr_inpi
302997275
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
73 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANGELIQUE BERNARDdissolvedANNIE VACHERdissolvedANTONIO SPAGNUOLOactiveARTHUR TRISTAMdissolvedBRIGITTE SYLVIE HANNEBICQUEactiveCHOUN HOK CHANdissolvedGABRIEL PEREZdissolvedGEORGES DELRIEUdissolvedISABELLE MICHELLE HANNEBICQUEdissolvedJIJI COIFFUREdissolvedLARISA KUCHKAREVAdissolvedLAURENCE BIDOUdissolvedLE QUYEN LACdissolvedLE QUYEN TAdissolvedLES GOURMANDISES DE BRUGESdissolvedLYLOdissolvedMAISON ZENactiveMARIELdissolvedMELISSA JOURDAINactiveMICHEL ZIBIdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

GEORGES HIRSCH (principal) matches PEP Georges Hirsch — member of the general council, France. 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