DOSSIERS / LUCIEN GUBERT
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Sole trader dossier

LUCIEN GUBERT

FRANCE · SOLE TRADER · INCORPORATED 1976-02-10
KYBE ID: FR-304284375 · 304284375 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN GUBERT
fr_inpi
304284375
fr_inpi
dissolved
fr_inpi
1976-02-10
fr_inpi
1997-01-17
fr_inpi
CHAMP DE MOE, 46130 GAGNAC SUR CERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

LUCIEN GUBERT (principal) matches PEP Lucien Hubert — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LUCIEN GUBERT (principal) matches PEP Lucien Hubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off