DOSSIERS / JEAN-MARIE HUBERT
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Sole trader dossier

JEAN-MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-421787193 · 421787193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-MARIE HUBERT
fr_inpi
421787193
fr_inpi
active
fr_inpi
1999-02-01
fr_inpi
8 RUE DES PONTS, 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

2 matched
medium

Politically exposed person (PEP)

JEAN-MARIE HUBERT (principal) matches PEP Jean-Marie Hubert — Q66499637. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE HUBERT (principal) matches PEP Jean-Marie Hubert — Q63610569. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100