Key facts
dissolvedHUBERT JACQUES
fr_inpi
325847499
fr_inpi
dissolved
fr_inpi
1982-12-30
fr_inpi
1989-03-31
fr_inpi
25440 BY
fr_inpi
Sole trader dossier
HUBERT JACQUES
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalBENOIT ANDRE BERNARD CASTELLABERTRAND JACQUESCOMMUNE DE BYCTRE COM ACTION SOCIALE DE BYCUMA DE BYDANIELE COURVOISIERELIANE FAILLENETELISABETH LUMSDENFOSSOUGPT D'EMPLOYEURS DE CHAY BY LOMBARDJULES MONTAGNONMICHEL JEAN MARIE LOUIS MONTAGNONMICHEL PETIT-LAURENTROGER FAILLENETSOCIETE DE FROMAGERIE DE BY
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
HUBERT JACQUES (principal) matches PEP Jacques Hubert — Member of the Parliament of Wallonia, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off