DOSSIERS / JEAN MARIE HUBERT
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Sole trader dossier

JEAN MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1975-07-01
KYBE ID: FR-320226814 · 320226814 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MARIE HUBERT
fr_inpi
320226814
fr_inpi
dissolved
fr_inpi
1975-07-01
fr_inpi
2011-07-30
fr_inpi
1 RUE DU MARECHAL FOCH, 57500 SAINT-AVOLD
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JEAN MARIE HUBERT (principal) matches PEP Jean-Marie Hubert — Q63610569. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE HUBERT (principal) matches PEP Jean-Marie Hubert — Q66499637. 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