DOSSIERS / SERGE HUET
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Sole trader dossier

SERGE HUET

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-327007050 · 327007050 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE HUET
fr_inpi
327007050
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2017-04-30
fr_inpi
14700 SAINT-MARTIN-DE-MIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ACTIVAdissolvedASS FONCIERE SAINT MARTIN MIEUX & SAINTdissolvedAUVRAY ODETTE ET FEILLET ALAINdissolvedBOURDON JEANNE BOURDON SIMONEdissolvedDANIEL RAOUL LEFEBVREdissolvedEARL BEUNARDdissolvedELISABETH FOUREYdissolvedGILLES LIARDactiveKLEBER GOUBETdissolvedLILIANE BOEDAactiveMARIE-CLAUDE JACQUEL BERNARDdissolvedODETTE MARIE MELINA AUVRAYdissolvedPIERRE DEBONSdissolvedROGER FERNAND ADOLPHE SIQUOTdissolvedROLAND DEMIEUXdissolvedROLAND JOSEPH DEMIEUXdissolvedTHIERRY ANDRE BEUNARDdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

SERGE HUET (principal) matches PEP Serge Huet — Q66500764. 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