DOSSIERS / THIERRY HUIBAN
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Sole trader dossier

THIERRY HUIBAN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-21
KYBE ID: FR-332270461 · 332270461 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THIERRY HUIBAN
fr_inpi
332270461
fr_inpi
active
fr_inpi
1985-01-21
fr_inpi
11 AV GAMBETTA, 44380 PORNICHET
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)

THIERRY HUIBAN (principal) matches PEP Thierry Huiban — Q66501455. Apply enhanced due diligence.

Risk journey — why 0?

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