DOSSIERS / GILLES HUSTAIX
← SearchExport PDF
Sole trader dossier

GILLES HUSTAIX

FRANCE · SOLE TRADER · INCORPORATED 1991-12-12
KYBE ID: FR-413014119 · 413014119 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES HUSTAIX
fr_inpi
413014119
fr_inpi
active
fr_inpi
1991-12-12
fr_inpi
154 RUE DE SAUSSURE, 75017 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 48 companies

medium

Politically exposed person (PEP)

GILLES HUSTAIX (principal) matches PEP Gilles Hustaix — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

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