DOSSIERS / HUBERT FLORENT
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Sole trader dossier

HUBERT FLORENT

FRANCE · SOLE TRADER · INCORPORATED 1989-01-31
KYBE ID: FR-349479154 · 349479154 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUBERT FLORENT
fr_inpi
349479154
fr_inpi
dissolved
fr_inpi
1989-01-31
fr_inpi
1997-02-14
fr_inpi
11400 MAS-SAINTES-PUELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME FRANCOIS NOTdissolvedANTOINE REQUENAdissolvedASA AMENAGE FORESTIER DES COLLINESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEactiveASSOCIATION LA CARPE MASSOGIENNEactiveCANTINE SCOLAIRE MAS SAINTE PUELLESactiveCHRISTIAN BASTOUILdissolvedCOOP AGRIC PRODUC VENTE BOIS PLANTS VITIdissolvedDANIEL ASSERAYactiveDENIS ARTHUR FERNAND G RYDANSdissolvedEGLISE PAROISSIALEdissolvedELISABETH DE MAULEONactiveEMILE NOTdissolvedEUGENE RIGOMERTdissolvedFRANCOIS RENE GUSTAVE RIVESdissolvedG DE DE CAPELLAdissolvedGEORGES DE CAPELLAdissolvedGEORGES REYdissolvedJACQUELINE PIERRETTE RICHARDdissolvedJULIEN FOURNILdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

HUBERT FLORENT (principal) matches PEP Florent Hubert — member of the regional council of Île-de-France. 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