DOSSIERS / CHRISTIAN HUTIN
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Sole trader dossier

CHRISTIAN HUTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-401466867 · 401466867 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN HUTIN
fr_inpi
401466867
fr_inpi
active
fr_inpi
1995-04-01
fr_inpi
1 RUE ROSSINI, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN NAZARE-AGAdissolvedANNAIK MARIE CHRISTINE PETITHOMMEactiveARSENE BOUTEMY EXPERTISEdissolvedBERNARD STEINITZdissolvedBOUSSOLactiveBOUSSOL FRESCOactiveBOUTEMYdissolvedCASAdissolvedCATHERINE REGAUDIEdissolvedCELINE FRIDMANNdissolvedDENISE ROUSSEAUdissolvedDIDIER GRIFFEactiveDUNES EDITIONSdissolvedELISE BAKdissolvedELLIOTT JOACHIM ANTOINE ELLIOTT VERDIERactiveEXART INTERNATIONALdissolvedFIRST TIMEdissolvedFlavia DE FARIAactiveFRANCE ESTIMATIONSdissolvedFRANCIS CHIROLdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

CHRISTIAN HUTIN (principal) matches PEP Christian Hutin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN HUTIN (principal) matches PEP Christian Hutin — regional council member, France. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100