DOSSIERS / HUBERT MIGNARD
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Sole trader dossier

HUBERT MIGNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-01-14
KYBE ID: FR-530223361 · 530223361 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUBERT MIGNARD
fr_inpi
530223361
fr_inpi
dissolved
fr_inpi
2011-01-14
fr_inpi
2014-01-15
fr_inpi
1 PL DE VERDUN, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ANTHONY COUTANTactiveBEATRICE SROUSSIdissolvedBELKACEM LOKMAN NEDIRactiveBETTY'SdissolvedCapucine Sonia LazareffactiveCARLOS ALBERTO LUQUE LAGUNAdissolvedCHRISTIAN LE PAGEdissolvedDAVID JACQUES JOSEPH GOLDMANdissolvedELISABETH JANE LE FLOCHactiveESTELLE PINCHEDEactiveFARID NEDIRdissolvedFASTDAYdissolvedGERMANO FERNANDESdissolvedISABELLE DEMANGE IDactiveJEAN-PHILIPPE TALAMONdissolvedJEREMY PINCHEDEdissolvedJessica Danielle Louise BéchuactiveLAURA MAUD CORALIE MARANGEactiveLEA DUMONT RENDOactiveMADJID REHANEdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

HUBERT MIGNARD (principal) matches PEP Hubert Mignard — Q66500739. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off