DOSSIERS / ALAIN HUBERT
← SearchExport PDF
Sole trader dossier

ALAIN HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1962-01-01
KYBE ID: FR-326165024 · 326165024 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HUBERT
fr_inpi
326165024
fr_inpi
dissolved
fr_inpi
1962-01-01
fr_inpi
2012-02-29
fr_inpi
9 RUE PASTEUR, 51220 BRIMONT
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)

ALAIN HUBERT (principal) matches PEP Alain Hubert — Q66501180. 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