DOSSIERS / ROBERT HUBER
← SearchExport PDF
Sole trader dossier

ROBERT HUBER

FRANCE · SOLE TRADER · INCORPORATED 1984-07-13
KYBE ID: FR-330272717 · 330272717 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT HUBER
fr_inpi
330272717
fr_inpi
dissolved
fr_inpi
1984-07-13
fr_inpi
1986-05-04
fr_inpi
1 AV JEAN MERMOZ, 81200 MAZAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROBERT HUBER (principal) matches PEP Robert T. Huber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT HUBER (principal) matches PEP Robert J. Huber — member of the State Senate of Michigan, United States. 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