DOSSIERS / GUY HUBERT
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Sole trader dossier

GUY HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-310415864 · 310415864 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY HUBERT
fr_inpi
310415864
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2017-06-30
fr_inpi
14 RUE DES ALOUETTES, 17470 AULNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GUY HUBERT (principal) matches PEP Guy Hubert — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off