DOSSIERS / GEORGES HELLUIN
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Sole trader dossier

GEORGES HELLUIN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-591700067 · 591700067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES HELLUIN
fr_inpi
591700067
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1991-03-31
fr_inpi
80160 O-DE-SELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AEROCLUB DE LOEUILLYactiveASS FONCIERE DE REMEMBREMENT DE TILLOYactiveASS FONCIERE REMEMBREMENT DE LOEUILLYactiveCAISSE DES ECOLES DE LOEUILLYdissolvedCAISSE DES ECOLES NEUVILLE LES LOEUILLYdissolvedCOMMUNE DE LOEUILLYdissolvedCOMMUNE DE NEUVILLE LES LOEUILLYdissolvedCOMMUNE DE TILLOY LES CONTYdissolvedCTRE COM ACTION SOCIALE DE LOEUILLYdissolvedCTRE COM ACTION SOCIALE NEUVILLE LOEUILLdissolvedCTRE COM ACTION SOCIALE TILLOY CONTYdissolvedEDOUARD HEMELSOETdissolvedEUGENE PORTOISactiveEUGENE SOUCANYdissolvedG BARRAULTdissolvedGERARD DUFEUTRELLEdissolvedMARIE LOUISE VAN DEN STRAETENactiveMAURICE FRANQUEVILLEdissolvedMICKAEL ALAIN FRANCIS BETTEdissolvedPIERRE LUCYKdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GEORGES HELLUIN (principal) matches PEP Georges Helluin — member of the French National Assembly, 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