DOSSIERS / HUBERT GERARD JOSEPH DAVID
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Sole trader dossier

HUBERT GERARD JOSEPH DAVID

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-775061575 · 775061575 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
HUBERT GERARD JOSEPH DAVID
fr_inpi
775061575
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCELINE PIdissolvedCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDANIELLE SUPPLICEactiveDIAS JOAO ET FILSdissolvedF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedJARDI LOISIRSdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100