DOSSIERS / HUBERT GEORGES
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Sole trader dossier

HUBERT GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1978-04-14
KYBE ID: FR-312879661 · 312879661 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT GEORGES
fr_inpi
312879661
fr_inpi
dissolved
fr_inpi
1978-04-14
fr_inpi
1993-04-05
fr_inpi
LE PONT DE PIERRE, 42190 CHANDON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

HUBERT GEORGES (principal) matches PEP Georges Hubert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off