DOSSIERS / GEORGES HEIM
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Sole trader dossier

GEORGES HEIM

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-581219136 · 581219136 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES HEIM
fr_inpi
581219136
fr_inpi
dissolved
fr_inpi
1958-12-25
fr_inpi
1989-12-31
fr_inpi
13 RUE DE SEINE, 75006 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GEORGES HEIMfr_inpi · 946040110 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GEORGES HEIM (principal) matches PEP Georges Heim — Q66501236. 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