DOSSIERS / HUBERT FAUCONNIER
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Sole trader dossier

HUBERT FAUCONNIER

FRANCE · SOLE TRADER · INCORPORATED 2009-04-25
KYBE ID: FR-512527920 · 512527920 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
HUBERT FAUCONNIER
fr_inpi
512527920
fr_inpi
active
fr_inpi
2009-04-25
fr_inpi
62 B RUE DE BELLEVUE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANNIE GENEVIEVE MIREILLE LEPRINCEdissolvedAURELE EDOUARD-JACQUES LE BRETONNICactiveCLAUDIA WALDMANNactiveEMERIC CHRISTIAN CLAUDE LEFORTdissolvedH 2 BdissolvedJEAN-LUCIEN DEPLAISdissolvedKEVIN DE FREITASdissolvedLAURENT JEAN MAURICE BLANCHEREdissolvedMARIANNE FISCHdissolvedMA SOLUTION BEAUTEdissolvedMDSAdissolvedMorgan BITTONactiveNATHALIE ATTIASdissolved[ND]dissolved[ND]activeOC2BdissolvedONEYIELDdissolvedSCI 59 MAUBEUGEactiveSCI FINANCIERE BITTONdissolvedSCI FIVEdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

HUBERT FAUCONNIER (principal) matches PEP Hubert Fauconnier — Q66500083. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100