DOSSIERS / JEAN-CLAUDE AIME VALENTIN HUBAUD
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Sole trader dossier

JEAN-CLAUDE AIME VALENTIN HUBAUD

FRANCE · SOLE TRADER · INCORPORATED 2002-09-01
KYBE ID: FR-443117304 · 443117304 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-CLAUDE AIME VALENTIN HUBAUD
fr_inpi
443117304
fr_inpi
active
fr_inpi
2002-09-01
fr_inpi
05000 PELLEAUTIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIMEE MARTINdissolvedALAIN HUBAUDdissolvedALBERT MONARDdissolvedANDREE CHABREactiveANDREE GARCINactiveBERNARD JEAN PAUL MEYSSONNIERdissolvedCAISSE DES ECOLES DE PELLEAUTIERactiveCHRISTIAN LUCIEN ADR HUBAUDdissolvedCLUB BOULISTE PELLEAUTIERdissolvedEDMOND FERNAND OCTAV COMBEactiveGERMAIN RIPPERTdissolvedGILBERT EMILE JOSEPH LEOUFFREdissolvedHENRI NEGEdissolvedINDIVISION GARCINdissolvedJEAN-MICHEL RAYMOND AMATdissolvedJEANNE LEAUTIERactiveJOSEPH LESBROSdissolvedLE FINALdissolvedLOUIS FAUCONdissolvedLOUIS MEYSSONNIERdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100