DOSSIERS / JEAN CLAUDE HUMBERT
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1973-07-01
KYBE ID: FR-778854190 · 778854190 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE HUMBERT
fr_inpi
778854190
fr_inpi
dissolved
fr_inpi
1973-07-01
fr_inpi
2010-12-31
fr_inpi
1 RUE DU TEMPLE-NEUF, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADPAdissolvedALTAI DEVELOPPPEMENTdissolvedANDRE KIENTZactiveAUTREMENT BLEUdissolvedBERENGERE HERSPERGERdissolvedCHRISTELLE MAITREactiveCLAUDE LASALLEdissolvedEVALINAdissolvedGABRIELLE BEATRICE ANDRESdissolvedGRENADINEdissolvedJEAN MARC OBERGFELLdissolvedLILIANE MUNDELdissolvedMARIE ISABELLE ET DOMINIQUEdissolvedMAUD ANNE MARIE DELAHAIEactiveMEDIA BLICKdissolvedORNORMEDIASdissolvedPATRICK JAUNEAUdissolvedPROJET Z COIFFUREdissolvedSARL VINO STRADAdissolvedSOCIETE DUOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE HUMBERT (principal) matches PEP Jean-Claude Humbert — Q66500977. 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
Dissolved / struck off