DOSSIERS / LAURENT HUBERT
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Sole trader dossier

LAURENT HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1994-12-21
KYBE ID: FR-413570706 · 413570706 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURENT HUBERT
fr_inpi
413570706
fr_inpi
active
fr_inpi
1994-12-21
fr_inpi
4 RUE MANUEL, 13100 AIX-EN-PROVENCE
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)

LAURENT HUBERT (principal) matches PEP Laurent Hubert — Q66500905. Apply enhanced due diligence.

Risk journey — why 0?

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