DOSSIERS / FABRICE HUBERT
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Sole trader dossier

FABRICE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1992-09-01
KYBE ID: FR-388480600 · 388480600 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE HUBERT
fr_inpi
388480600
fr_inpi
active
fr_inpi
1992-09-01
fr_inpi
4 ALL DES NOYERS, 49140 RIVES-DU-LOIR-EN-ANJOU
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)

FABRICE HUBERT (principal) matches PEP Fabrice Hubert — Q66500415. Apply enhanced due diligence.

Risk journey — why 0?

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