DOSSIERS / GEORGES HUBERT
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Sole trader dossier

GEORGES HUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-825910789 · 825910789 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEORGES HUBERT
fr_inpi
825910789
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86380 OUZILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE GONGUECdissolvedARLETTE FERVAULTdissolvedBERNARD ALBERT CLAUDE VEILLARDdissolvedC GRIGNONdissolvedCOMIT GESTION CANTINE ECOLE PUactiveFRANCIS GUILGAULTdissolvedGILLES PICHEREAUdissolvedGUY BUARDdissolvedJEAN ALAMARGOTdissolvedJEAN-CLAUDE GUILLOTEAUdissolvedJEAN CLAUDE HENRI LEPAGEdissolvedJEAN TEXIERdissolvedLOUISIANEdissolvedLUDOVIC BARTHELEMYdissolvedMARIE CHARDATdissolvedMARIE-CHRISTINE TRANCHANTactiveMONIQUE CHESNETdissolvedPIERRE BERNARD GAILLARDactivePIERRE PIGNOUXdissolvedRAYMOND GILBERTdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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