DOSSIERS / JACQUES HUBERT
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Sole trader dossier

JACQUES HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316949320 · 316949320 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES HUBERT
fr_inpi
316949320
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1988-06-30
fr_inpi
24700 SAINT MARTIAL D'ARTENSET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN DONNEdissolvedCCAS DE SAINT MARTIAL D'ARTENSETactiveCHRISTIAN LUCIEN JARNAGEdissolvedCHRISTINE DAURADEdissolvedCLAUDE JARNAGEdissolvedCLAUDE MICHEL LECONTEactiveELIE BETTINELLIdissolvedERNEST VALENTIN ERNYdissolvedFRANCIS DUPONTdissolvedFRANCIS YVES JOUSSEAUMEdissolvedGERARD PATRICE LISSANDREAUactiveHAUT VIGNAUDdissolvedHENRI LACHAUDdissolvedJEAN HUGUES JEAN-HUGUES HENRI RA CHEVALIERdissolvedJEAN LAFONdissolvedJEAN MARY NAUDdissolvedJEAN MICHEL BEAUPERTUISdissolvedJEAN PIERRE BESSEDEactiveMARCEL DIGNACdissolvedMARIE FRANCE ANNIE JEANNEAUdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JACQUES HUBERT (principal) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, 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