DOSSIERS / CHRISTOPHE HUMBERT
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Sole trader dossier

CHRISTOPHE HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-10-14
KYBE ID: FR-379709926 · 379709926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTOPHE HUMBERT
fr_inpi
379709926
fr_inpi
active
fr_inpi
1990-10-14
fr_inpi
8 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

CHRISTOPHE HUMBERT (principal) matches PEP Christophe Humbert — Q66501467, France. Apply enhanced due diligence.

Risk journey — why 6?

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