DOSSIERS / JEAN-PAUL HUCHON
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Sole trader dossier

JEAN-PAUL HUCHON

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-392913463 · 392913463 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PAUL HUCHON
fr_inpi
392913463
fr_inpi
active
fr_inpi
1993-06-01
fr_inpi
4 RUE NELATON, 75015 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
medium

Politically exposed person (PEP)

JEAN-PAUL HUCHON (principal) matches PEP Jean-Paul Huchon — President of the Regional Council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PAUL HUCHON (principal) matches PEP Jean-Paul Huchon — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

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