DOSSIERS / JACQUELINE HUBERT
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Sole trader dossier

JACQUELINE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-06-30
KYBE ID: FR-341576734 · 341576734 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUELINE HUBERT
fr_inpi
341576734
fr_inpi
dissolved
fr_inpi
1987-06-30
fr_inpi
2016-01-31
fr_inpi
LD LE CORBOULO, 56480 SAINT-AIGNAN
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)

JACQUELINE HUBERT (principal) matches PEP Jacqueline Hubert — Q66499627. 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