DOSSIERS / ANDRE HUBERT
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Sole trader dossier

ANDRE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1964-06-30
KYBE ID: FR-905943528 · 905943528 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE HUBERT
fr_inpi
905943528
fr_inpi
dissolved
fr_inpi
1964-06-30
fr_inpi
1982-04-14
fr_inpi
69 RUE DE PARIS, 77140 NEMOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE HUBERT (principal) matches PEP André Hubert — municipal councilor of Greater Reims. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off