Key facts
activeHUBERT HARDY
fr_inpi
804321024
fr_inpi
active
fr_inpi
2014-08-05
fr_inpi
38 RUE DU VIEUX PALAIS, 76000 ROUEN
fr_inpi
Sole trader dossier
HUBERT HARDY
RISK SCORE0NONE RISK
Companies at this address
18 totalAGENCE DE DIAGNOSTICS IMMOBILIERS ROUEN SEINEAnabelle Leila Luna AssedoART'MATUREBENJAMIN GUICHARDCABINET IMMOBILIER DU VIEUX PALAISDAPHNE MARIE BEATRIX GROSDOCTEUR BAPTISTE DEROMBISEFABRICE GHERRAMGEXTERNA IMMOJEAN-PHILIPPE LIMIERLE VIEUX PALAISLVPPHILIPPE TAMARELLEPIFOUSCM GUICHARDYSLF CREATIONSOCIETE CIVILE DU VIEUX PALAIS
Risk signals
1 matchedmedium
Politically exposed person (PEP)
HUBERT HARDY (principal) matches PEP Hubert Hardy — Q66501258. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100