DOSSIERS / JEAN PAUL HUBERT
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Sole trader dossier

JEAN PAUL HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2002-12-05
KYBE ID: FR-339295545 · 339295545 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PAUL HUBERT
fr_inpi
339295545
fr_inpi
dissolved
fr_inpi
2002-12-05
fr_inpi
2010-12-20
fr_inpi
ZA LE GUILLERMIN, 05600 SAINT-CREPIN
fr_inpi

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JEAN PAUL HUBERTfr_inpi · 309315802 · dissolvedJEAN PAUL HUBERTfr_inpi · 334494366 · dissolvedJEAN-PAUL HUBERTfr_inpi · 339311565 · dissolvedJEAN-PAUL HUBERTfr_inpi · 342479953 · dissolvedJEAN PAUL HUBERTfr_inpi · 393151188 · dissolvedJEAN-PAUL HUBERTfr_inpi · 512319385 · activeJEAN PAUL HUBERTfr_inpi · 805072881 · active

Companies at this address

22 total
ALPES MACHINES A BOISdissolvedALPES MOTO MOTOCULTURE - A2MdissolvedBELLICAUD LOCATIONdissolvedCOCO MACONNERIEdissolvedCOMPOSER BOISdissolvedCOOP GENERALE ETUDE REALISATION MONTAGNEdissolvedGERARD RENE EUGENE JEACOMINEdissolvedHAPPY FRIANDISEdissolvedHOBOISdissolvedLE SERREdissolvedLES MOULINS D'APEactiveLOREN GHISLAINE GERMAINdissolvedMARCEL ETIENNE EUGENE EYMARDdissolvedMICHEL JEAN GABRIEL IMBERTdissolved[ND]dissolved[ND]dissolved[ND]dissolvedPHILIPPE ANDRE BERARDdissolvedSARL D ADDONA FILSdissolvedSCI BELLICAUD PATRIMOINEdissolved

+2 more

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PAUL HUBERT (principal) matches PEP Jean-Paul Hubert — Q66501377. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off