DOSSIERS / CHRISTIAN HUBERT
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Sole trader dossier

CHRISTIAN HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1993-04-01
KYBE ID: FR-391031051 · 391031051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN HUBERT
fr_inpi
391031051
fr_inpi
active
fr_inpi
1993-04-01
fr_inpi
3 IMP DE CHAMP FILA, 38320 EYBENS
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)

CHRISTIAN HUBERT (principal) matches PEP Christian Hubert — Q66501314. Apply enhanced due diligence.

Risk journey — why 0?

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