DOSSIERS / DANIEL HUET
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Sole trader dossier

DANIEL HUET

FRANCE · SOLE TRADER · INCORPORATED 1987-02-05
KYBE ID: FR-341341543 · 341341543 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL HUET
fr_inpi
341341543
fr_inpi
dissolved
fr_inpi
1987-02-05
fr_inpi
1988-06-30
fr_inpi
4 QUAI NATIONAL, 72300 SABLE-SUR-SARTHE
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)

DANIEL HUET (principal) matches PEP Daniel Huet — Q66501318. 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