DOSSIERS / JEAN-FRANCOIS HUMBERT
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Sole trader dossier

JEAN-FRANCOIS HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1985-09-15
KYBE ID: FR-333389807 · 333389807 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS HUMBERT
fr_inpi
333389807
fr_inpi
dissolved
fr_inpi
1985-09-15
fr_inpi
1986-09-30
fr_inpi
35 RUE D ILLZACH, 68100 MULHOUSE
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)

JEAN-FRANCOIS HUMBERT (principal) matches PEP Jean-François Humbert — regional council member, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS HUMBERT (principal) matches PEP Jean-François Humbert — Senator of the French Fifth Republic, France. 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