DOSSIERS / JEAN MAURICE MARIE HUBERT
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Sole trader dossier

JEAN MAURICE MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2012-09-15
KYBE ID: FR-788692382 · 788692382 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN MAURICE MARIE HUBERT
fr_inpi
788692382
fr_inpi
active
fr_inpi
2012-09-15
fr_inpi
130 RUE DE NOISY LE SEC, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100