DOSSIERS / HENRI CUVILLIER
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Sole trader dossier

HENRI CUVILLIER

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424717668 · 424717668 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
HENRI CUVILLIER
fr_inpi
424717668
fr_inpi
active
fr_inpi
1999-09-01
fr_inpi
6 BD JEAN-SEBASTIEN BACH, RES.TOURISME BON PASTEUR, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-09-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

HENRI CUVILLIER (principal) matches PEP Henri Cuvillier — Q66500296. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score20/100