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Sole trader dossier

ALAIN HUBERT

FRANCE · SOLE TRADER
KYBE ID: FR-777738048 · 777738048 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALAIN HUBERT

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Registration777738048

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Statusdissolved

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Dissolved1989-12-31

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Registered address8 RUE HOCHE, 35000 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A ABC DE COURVILLEdissolved BEEP SAINT GERMAINdissolved BELLAMYdissolved BRUNO VICTOR BOIXELdissolved Ernestine DELTOMBEactive FOULONSdissolved FRANCOISE LEROYdissolved GROUPEMENT FORESTIER DU VAL DES FEESdissolved GWAGENN TVactive HOLDING DE GUIBOURGdissolved HOLDING MICHactive JEAN LERAYdissolved KISSNOTEdissolved MEDICADEVactive [ND]active NEIZHIGactive PENAVELENNactive PHILIPPE GUERIN DU GRANDLAUNAYdissolved PHILIPPE VIOLLEdissolved PICASSOactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ALAIN HUBERT (principal) matches PEP Alain Hubert — Q66501180. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off