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Sole trader dossier

DIDIER HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-392839197 · 392839197 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDIDIER HUMBERT

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Registration392839197

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Statusdissolved

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Incorporated1984-01-01

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Dissolved2006-09-30

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Registered address25530 VERCEL-VILLEDIEU-LE-CAMP

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AGATHE PETREMANTdissolved ALICE ROCHEdissolved AMBROISE BEVERINAdissolved ANDRE ALEXANDRE BOURDINdissolved ANNICK ANDREE TACCARDdissolved ASS FAMILIALE RURALEactive ASSOCIATION DES DONNEURS DE SANGactive BERNARD POURCELOTdissolved BOUCARD GERMAINE THIEBAUDdissolved CHARLES LORETTIdissolved CTRE COM ACTION SOCIALE DE VERCEL VILLEDactive DANIEL DAUDEYdissolved DANIELE JACQUEMINdissolved EMILIENNE BILLEREYdissolved ETABLISSEMENTS FRANCIS MISEREZactive FOOTBALL CLUB VERCELLOISactive FRANCHE COMTE BETAIL SOCdissolved GASTON LANDRYdissolved GENEVIEVE JAYactive GEORGES CHAYSdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

DIDIER HUMBERT (principal) matches PEP Didier Humbert — Q66500531. 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

2006-09-30Dissolved / struck off