DOSSIERS / JEAN HUREL
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Sole trader dossier

JEAN HUREL

FRANCE · SOLE TRADER
KYBE ID: FR-784467011 · 784467011 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN HUREL
fr_inpi
784467011
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
4 PAS DE LA MAIN D'OR, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Aleksandr GrabovactiveDANIELE DUCASSEdissolvedDERNIER CRIdissolvedFELIX JAVELOT WARDactiveGEORGETTE FARRENQdissolvedHENRI GALLEREYdissolvedHERVE BERNARD MOALICdissolvedJEAN NOUSBAUMdissolvedJEAN ZASLAVSKYdissolvedJULIEN OLIVIER MICHEL HAILLOTactiveLA DIRECTIONactiveLAUDETdissolvedLILY STANDEFER EURLdissolvedLOUIS LEO GUIMBAUDdissolvedMARCEL BARTdissolvedMARCELLA CELIA BARCELOactiveMARCEL PITROUdissolvedMC PARISdissolvedMEDEAdissolvedMICHELLE KNOBLAUCHdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JEAN HUREL (principal) matches PEP Jean Hurel — community councilor of Touraine-Est Vallées. 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