DOSSIERS / JEAN MARIE HUBERT
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Sole trader dossier

JEAN MARIE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-02
KYBE ID: FR-814835047 · 814835047 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
JEAN MARIE HUBERT
fr_inpi
814835047
fr_inpi
active
fr_inpi
2015-12-02
fr_inpi
9 CHE DU MONT, 55230 SPINCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100