DOSSIERS / JACQUELINE HUBERT
← SearchExport PDF
Sole trader dossier

JACQUELINE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-390306827 · 390306827 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE HUBERT
fr_inpi
390306827
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2018-12-25
fr_inpi
44 ALL DE TOURNY, 33000 BORDEAUX
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

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