DOSSIERS / GEORGES HUBERT
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Sole trader dossier

GEORGES HUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-775423478 · 775423478 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES HUBERT
fr_inpi
775423478
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
41140 THESEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMICALE DES SAPEURS POMPIERSactiveAMICALE DES VIGNERONSactiveANDRE FONTENASdissolvedANIMATION THESEE LOISIRSactiveASS MAISON FAMIL PROF AGRICOLEactiveAVENIR SPORTIF DE THESEEactiveCANTINE SCOLAIREactiveCELESTIN CELESTINE ADRIEN VOUILLONdissolvedCOOPERATIVE SCOLAIRE DE THESEEactiveETABL VVE A BERTIN SARLdissolvedFERNAND LISCIAdissolvedFRANCOISE SCHMITTdissolvedGASTON MARDONdissolvedGERARD MUSICIEN GAUTHIERdissolvedGILDAS HUITRES BARANGERdissolvedJEAN FRADOTdissolvedJEAN RAOUL MARQUISdissolvedKLEBER GOUGRYdissolvedLOUISE LOUIS HENRI GAUTHIERdissolvedMAISON FAMILIALE RURALE D'EDUCATIONdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GEORGES HUBERT (principal) matches PEP Georges Hubert — Senator of Belgium, Belgium. 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