DOSSIERS / ALAIN HUBERT
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Sole trader dossier

ALAIN HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-03-01
KYBE ID: FR-329260152 · 329260152 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALAIN HUBERT
fr_inpi
329260152
fr_inpi
dissolved
fr_inpi
1984-03-01
fr_inpi
2017-09-18
fr_inpi
13 AV GARIBALDI, 87000 LIMOGES
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