DOSSIERS / ALAIN HUBERT
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Sole trader dossier

ALAIN HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332826049 · 332826049 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN HUBERT
fr_inpi
332826049
fr_inpi
active
fr_inpi
1985-04-01
fr_inpi
43 RUE LETELLIER, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APPARTEMENT RUE LETELLIERactiveCOUR DES GOODIESactiveHARMONY CENTERactiveHARMONY PROPERTYactiveHASNAE EL HOUARIactiveINSTITUT 43dissolvedJED HEDIDERdissolvedJOCELYNE RICHARDdissolvedMARINE ANNE THERESE CHOLEYdissolved[ND]dissolved[ND]dissolvedPIERRE BONNEFOIactiveSTARLINK PROPERTYactiveSUZANNE CHOUMMANIVONGdissolvedSYND.COPR. 107 BD GRENELLE PARIS 15 REPactiveSYND.COPR. 108 AV LEDRU ROLLIN P 11 REPactiveSYND.COPR. 129 RUE LAURISTON 75116 PAactiveSYND.COPR. 13 RUE DE L AVRE PARIS 15 REPactiveSYND.COPR. 146 RUE DU THEATRE 75015 PAactiveSYND.COPR. 15 17 RUE FELIX MERLIN 93800active

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

ALAIN HUBERT (principal) matches PEP Alain Hubert — Q66501180. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100