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Sole trader dossier

EMMANUEL HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2009-10-21
KYBE ID: FR-444875934 · 444875934 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEMMANUEL HUBERT

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Registration444875934

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Statusactive

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Incorporated2009-10-21

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Registered address40 BD PAUL POCHET LAGAYE, RESIDENCE JULES VERNE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME MARCEL VEZIANTdissolved ANDRE JEAN VICTOR LACOUTUREactive BERNARD CHRISTIAN CHAVOUTIERactive BERNARD JEAN MARIE DUBESSAYactive CHRISTIAN CLEMENTactive CHRISTIANE ANETTE BERTHE GLESSactive Daniel Daniel Daniel LAFAYEdissolved DIDIER IDRISdissolved DIDIER JEAN DUCHIERdissolved DIDIER JOFFROYactive DIDIER ROSSIGNOLdissolved EUGENE ROBERTactive FRANCOIS-XAVIER COCHEactive GENEVIEVE ALIROTactive GERARD LUCIEN DOS SANTOSdissolved GILBERT CLEMENT CHARETactive GILLES JEAN MICHEL GARRAUDdissolved GUY DELAGEactive JACKY GARNONdissolved JEAN BERNARD PECAUDactive

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100