DOSSIERS / HUBERT ANDRE
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Sole trader dossier

HUBERT ANDRE

FRANCE · SOLE TRADER · INCORPORATED 1988-09-14
KYBE ID: FR-349669986 · 349669986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT ANDRE
fr_inpi
349669986
fr_inpi
dissolved
fr_inpi
1988-09-14
fr_inpi
2002-09-17
fr_inpi
26 RUE DE MALZEVILLE, 54000 NANCY
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)

HUBERT ANDRE (principal) matches PEP André Hubert — municipal councilor of Greater Reims. 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