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Sole trader dossier

JEAN MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-599114543 · 599114543 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE HUBERT

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Registration599114543

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1987-03-31

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Registered addressBOURG, 35133 PARIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANGE BROUILLARDdissolved ANGELE PIROTAISdissolved BERNADETTE GALLEdissolved BOISROUX SIMONE PIETTEdissolved CESAR BARBEDETTEdissolved CLAUDE HENRI ANGERdissolved FERRONdissolved FRANCOIS PIERRE LETOURNEURdissolved GRASTIEN YVES ET DANIELdissolved JEAN PIERRE LERAYdissolved JOSEPHINE BLANCHARDdissolved LOUIS BOISROUXdissolved LOUIS JOSEPH GALLEdissolved MAGLOIRE FERONdissolved MAURICE CLEMENT LEGRANDdissolved PAROISSE CULTE CATHOLIQUEdissolved SCE COMPT DISTINCTE LOTISSEMENT PARIGNEdissolved YVES JOSEPH HENRI GRASTIENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1987-03-31Dissolved / struck off